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 Number | 04185986 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/03/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 06/04/2024 |
---|
Last Made Up Date | 23/03/2023 |
---|
Return
Next Due Date | 20/04/2017 |
---|
Last Made Up Date | 23/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- SIMONE FINK
- MR SAMUEL JOHN FINK
- MRS SIMONE 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 district scale
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)