General information

Name:

Earl Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 03979434

Incorporation date: 2000-04-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Earl Limited business has been operating in this business for at least twenty four years, as it's been established in 2000. Started with Companies House Reg No. 03979434, Earl was set up as a Private Limited Company located in 101 New Cavendish Street, London W1W 6XH. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2022-05-31 and the most current confirmation statement was released on 2023-05-16.

Current directors officially appointed by this firm include: Robert S. designated to this position in 2020 and Martin L. designated to this position 4 years ago.

The companies that control this firm include: Fgc Beach Ltd has substantial control or influence over the company. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 12332508.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 08 December 2020

Latest update: 23 March 2024

Martin L.

Role: Director

Appointed: 08 December 2020

Latest update: 23 March 2024

People with significant control

Fgc Beach Ltd
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Uk
Legal form Ltd Company
Country registered United Kingdom
Place registered Uk
Registration number 12332508
Notified on 8 December 2020
Nature of control:
substantial control or influence
Maryland Estates Limited
Address: Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02825232
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
24
Company Age

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