EARLS COURT PROPERTIES LIMITED

EARLS COURT PROPERTIES LIMITED is an active private limited company, incorporated on 23 March 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EARLS COURT PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04185986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EARLS COURT PROPERTIES LIMITED

Directors

(The company's officers)
MR SAMUEL JOHN FINK
(~55 year old New Zealander national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2001
MRS SIMONE FINK
(~56 year old New Zealander national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2017
SIMONE FINK
(~56 year old New Zealander national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2001

Shareholders

(Persons of Significant Control)
Mr Samuel John Fink
(~55 year old New Zealander national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 23/03/2017

Connections

(Shared officers)
  • MR SAMUEL JOHN FINK
  • MR SAMUEL JOHN FINK
  • SIMONE FINK
  • MR SAMUEL JOHN FINK
  • MR SAMUEL JOHN FINK
  • MRS SIMONE FINK
  • MR SAMUEL JOHN FINK
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)

EARLS COURT PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of EARLS COURT PROPERTIES LIMITED at local scale
Map of EARLS COURT PROPERTIES LIMITED at local scale
Map of EARLS COURT PROPERTIES LIMITED at district scale
Map of EARLS COURT PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)