EARLPRIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARLPRIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EARLPRIDE LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843231. The accounts status is DORMANT and accounts are next due on 04/03/2024.
EARLPRIDE LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843231. The accounts status is DORMANT and accounts are next due on 04/03/2024.
EARLPRIDE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 12 | 30/11/2021 | 04/03/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-11-10 | CURRENT | ||
MRS CHANA ZIVA LUZON | Dec 1956 | Italian | Director | 2019-01-01 | CURRENT |
MR JOSEPH CHANAN SHEFET | Oct 1942 | Israeli | Director | 2011-11-10 UNTIL 2014-06-01 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2014-06-01 UNTIL 2019-01-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-11-10 UNTIL 2012-01-12 | RESIGNED |
MISS JASMINE HAROONI | Aug 1991 | British | Director | 2018-01-01 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Chana Ziva Luzon | 2019-01-01 | 12/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Miss Jasmine Harooni | 2018-01-01 - 2019-01-01 | 8/1991 | London | Significant influence or control |
Mr Jason Hughes | 2016-04-06 - 2018-01-01 | 11/1970 | Palmerya Flats Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EARLPRIDE LIMITED | 2024-02-08 | 30-11-2022 | £2 Cash £2 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2022-09-09 | 30-11-2021 | £2 Cash £2 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2021-09-15 | 30-11-2020 | £2 Cash £2 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2020-11-05 | 30-11-2019 | £2 Cash £2 equity |
Micro-entity Accounts - EARLPRIDE LIMITED | 2019-07-27 | 30-11-2018 | £2 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2019-02-26 | 30-11-2017 | £1 Cash £1 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2018-02-28 | 30-11-2016 | £1 Cash £1 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2017-03-02 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2015-12-08 | 30-11-2014 | £1 Cash £1 equity |
Dormant Company Accounts - EARLPRIDE LIMITED | 2014-12-03 | 30-11-2013 | £1 Cash £1 equity |