EARLYWORLD PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EARLYWORLD PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLYWORLD PROPERTY HOLDINGS LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06722466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

EARLYWORLD PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BOND HOUSE 19/20
LONDON
W1C 2AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EARLYWOOD HOLDINGS LIMITED (until 10/11/2008)
NEWINCCO 887 LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIO ANDREA GUISEPPI SIDOLI Aug 1954 British Director 2008-11-25 CURRENT
MR LUIGI FRANCESCO ANTONIO SIDOLI Dec 1938 British Director 2008-11-25 CURRENT
MR LUIGI FRANCESCO ANTONIO SIDOLI Dec 1938 British Secretary 2008-11-25 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2008-10-14 UNTIL 2008-11-25 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2008-10-14 UNTIL 2008-11-25 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2008-10-14 UNTIL 2008-11-25 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2008-10-14 UNTIL 2008-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Pietro Giovanni Sidoli 2016-04-06 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAD TO HEAD TRAINING HALIFAX Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EGPS FORUM LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
HENSON PROD CO LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
INTELLI CONSULTANTS LTD NORTHWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OMAHA NOMINEES ONE (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES ONE (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES TWO (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES TWO (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES THREE (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES THREE (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FOUR (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FOUR (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FIVE (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FIVE (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES SIX (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES SIX (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REGUS (HERTFORDSHIRE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRIAR ROSE PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2023-11-30 2024-02-08 30-11-2023 £462,026 Cash
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2022-11-30 2023-02-18 30-11-2022 £302,104 Cash
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2021-11-30 2022-03-01 30-11-2021 £450,063 Cash
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2020-11-30 2021-06-16 30-11-2020 £1,970,087 Cash
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2019-11-30 2020-03-18 30-11-2019 £1,830,188 Cash
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2018-11-30 2019-07-25 30-11-2018 £10,525,043 Cash £4,819,385 equity
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2017-11-30 2018-04-17 30-11-2017 £25,235,193 Cash £4,577,426 equity
EARLYWORLD PROPERTY HOLDINGS LTD - Period Ending 2016-11-30 2017-03-29 30-11-2016 £4,278,334 Cash £4,373,717 equity

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URBAN LOGISTICS ACQUISITIONS 4 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 5 LIMITED MAYFAIR UNITED KINGDOM Active FULL 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 6 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 7 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 8 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LOGISTICS ASSET MANAGEMENT LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
M1 AGENCY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied