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Earls Court Limited

Documents

Total Documents67
Total Pages279

Filing History

9 November 2020Accounts for a dormant company made up to 31 December 2019
6 April 2020Confirmation statement made on 6 April 2020 with no updates
10 December 2019Termination of appointment of Leigh Mccaveny as a secretary on 29 November 2019
10 December 2019Appointment of Mr Andrew David Parsons as a director on 29 November 2019
10 December 2019Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 10 December 2019
10 December 2019Termination of appointment of Ruth Elizabeth Pavey as a secretary on 29 November 2019
10 December 2019Cessation of Capital & Counties Properties Plc as a person with significant control on 29 November 2019
10 December 2019Notification of Earls Court (London) Llp as a person with significant control on 29 November 2019
10 December 2019Termination of appointment of Situl Suryakant Jobanputra as a director on 29 November 2019
10 December 2019Termination of appointment of Ian David Hawksworth as a director on 29 November 2019
10 December 2019Appointment of Dv4 Administration Limited as a director on 29 November 2019
9 July 2019Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
3 July 2019Termination of appointment of Gary James Yardley as a director on 30 June 2019
20 February 2019Accounts for a dormant company made up to 31 December 2018
18 February 2019Confirmation statement made on 16 February 2019 with no updates
22 October 2018Director's details changed for Mr Ian David Hawksworth on 11 October 2018
13 September 2018Accounts for a dormant company made up to 31 December 2017
22 February 2018Confirmation statement made on 16 February 2018 with updates
1 August 2017Full accounts made up to 31 December 2016
1 August 2017Full accounts made up to 31 December 2016
17 February 2017Confirmation statement made on 16 February 2017 with updates
17 February 2017Confirmation statement made on 16 February 2017 with updates
3 January 2017Termination of appointment of Soumen Das as a director on 31 December 2016
3 January 2017Termination of appointment of Soumen Das as a director on 31 December 2016
20 December 2016Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
20 December 2016Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
26 July 2016Accounts for a dormant company made up to 31 December 2015
26 July 2016Accounts for a dormant company made up to 31 December 2015
20 June 2016Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2.00
20 June 2016Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2.00
29 April 2016Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
29 April 2016Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
10 December 2015Change of name notice
10 December 2015Company name changed ec&o land LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
10 December 2015Change of name notice
10 December 2015Company name changed ec&o land LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
14 July 2015Accounts for a dormant company made up to 31 December 2014
14 July 2015Accounts for a dormant company made up to 31 December 2014
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
31 July 2014Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
31 July 2014Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
9 July 2014Accounts for a dormant company made up to 31 December 2013
9 July 2014Accounts for a dormant company made up to 31 December 2013
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
18 April 2013Accounts for a dormant company made up to 31 December 2012
18 April 2013Accounts for a dormant company made up to 31 December 2012
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders
19 April 2012Accounts for a dormant company made up to 31 December 2011
19 April 2012Accounts for a dormant company made up to 31 December 2011
16 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
16 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
5 August 2011Current accounting period shortened from 28 February 2012 to 31 December 2011
5 August 2011Current accounting period shortened from 28 February 2012 to 31 December 2011
17 March 2011Appointment of Ian David Hawksworth as a director
17 March 2011Appointment of Ian David Hawksworth as a director
17 March 2011Appointment of Balbinder Singh Tattar as a director
17 March 2011Appointment of Mr Soumen Das as a director
17 March 2011Appointment of Balbinder Singh Tattar as a director
17 March 2011Appointment of Mr Soumen Das as a director
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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