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 - LONDON

This company is listed in the following categories:
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

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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

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