EARL STREET INVESTMENTS LTD.
EARL STREET INVESTMENTS LTD. is an active private limited company, incorporated on 2 June 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EARL STREET INVESTMENTS LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10212215 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/06/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/06/2024 |
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| Last Made Up Date | 02/06/2023 |
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Return
| Next Due Date | 30/06/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
EARL STREET INVESTMENTS LTD.
Directors
(The company's officers)
MR CHRISTOPHER ALAN DAY
(~53 year old British national)
TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB
- Current Director
- Gives occupation as PARTNER AND MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
ROBERT LANAVA
(~52 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMPLIANCE OFFICER
- Usually resident in UNITED STATES
Appointed on 02/06/2016
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 06/10/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
