Earlsbury Limited LONDON


Earlsbury started in year 2009 as Private Limited Company with registration number 06917110. The Earlsbury company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since Thu, 21st Jul 2016 Earlsbury Limited is no longer carrying the name Earlsbury Properties.

There is a single director in the firm at the moment - Andrew H., appointed on 27 May 2009. In addition, a secretary was appointed - Andrew H., appointed on 11 September 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Earlsbury Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06917110
Date of Incorporation Wed, 27th May 2009
Industry Public relations and communications activities
End of financial Year 29th May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 11 September 2017

Andrew H.

Position: Director

Appointed: 27 May 2009

Georgina H.

Position: Director

Appointed: 11 September 2017

Resigned: 01 September 2022

London Law Secretarial Limited

Position: Secretary

Appointed: 27 May 2009

Resigned: 27 May 2009

Leigh G.

Position: Secretary

Appointed: 27 May 2009

Resigned: 30 April 2013

Leigh G.

Position: Director

Appointed: 27 May 2009

Resigned: 30 April 2013

John C.

Position: Director

Appointed: 27 May 2009

Resigned: 27 May 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Earlsbury Properties July 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 31st, May 2023
Free Download (8 pages)

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