EARLS COURT LIMITED
LONDON EC&O LAND LIMITED

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Company number 07531292
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of EARLS COURT LIMITED are www.earlscourt.co.uk, and www.earls-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Earls Court Limited is a Private Limited Company. The company registration number is 07531292. Earls Court Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Earls Court Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Director DAS, Soumen has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 16 February 2011
Director
HAWKSWORTH, Ian David
Appointed Date: 04 March 2011
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 16 February 2011
60 years old

Resigned Directors

Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 March 2011
49 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 04 March 2011
61 years old

Persons With Significant Control

Capital & Counties Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLS COURT LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
20 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2.00
...
... and 13 more events
05 Aug 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Mar 2011
Appointment of Balbinder Singh Tattar as a director
17 Mar 2011
Appointment of Ian David Hawksworth as a director
17 Mar 2011
Appointment of Mr Soumen Das as a director
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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