EARLSTATE LIMITED

EARLSTATE LIMITED is an active private limited company, incorporated on 9 April 1997. The nature of the business includes Development of building projects and one other classification. 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. EARLSTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	31^st 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	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EARLSTATE LIMITED

Directors

(The company's officers)

MRS CAROLE GREEN

(~71 year old British national)

2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 23/06/2000

DORON RAPHAEL GREEN

(~73 year old British national)

2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/1997

MR CHARLES EMANUAL MAMMON

(~71 year old British national)

2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 16/04/1997

Shareholders

(Persons of Significant Control)

Mr Doron Raphael Green

(~73 year old British national)

Clova, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABBEYUNION LIMITED

MRS CAROLE GREEN
DORON RAPHAEL GREEN
MR CHARLES EMANUAL MAMMON

CEM CONSULTANCY SERVICES LIMITED

MR CHARLES EMANUAL MAMMON

CONSTELLATION HOMES LIMITED

MRS CAROLE GREEN
DORON RAPHAEL GREEN
MR CHARLES EMANUAL MAMMON

D R G DEVELOPMENTS LIMITED

MRS CAROLE GREEN
DORON RAPHAEL GREEN
MR CHARLES EMANUAL MAMMON

Source: Companies House

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)