Earlcrown Limited LONDON


Founded in 2002, Earlcrown, classified under reg no. 04408380 is an active company. Currently registered at 47 Mount Street W1K 2SA, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 2 directors in the the firm, namely Jacques F. and Gerald K.. In addition one secretary - Gerald K. - is with the company. As of 11 July 2020, there were 2 ex directors - Bianca L., Vivian I. and others listed below. There were no ex secretaries.

Earlcrown Limited Address / Contact

Office Address 47 Mount Street
Town London
Post code W1K 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04408380
Date of Incorporation Wed, 3rd Apr 2002
Industry Financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

Jacques F.

Position: Director

Appointed: 01 April 2012

Gerald K.

Position: Secretary

Appointed: 09 April 2002

Gerald K.

Position: Director

Appointed: 09 April 2002

Bianca L.

Position: Director

Appointed: 01 March 2011

Resigned: 18 September 2017

Vivian I.

Position: Director

Appointed: 09 April 2002

Resigned: 24 March 2017

London Law Services Limited

Position: Nominee Director

Appointed: 03 April 2002

Resigned: 09 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2002

Resigned: 09 April 2002

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 2nd, January 2020
Free Download (7 pages)

Company search

Advertisements