EARLS COURT LIMITED

Overview

Company Name	EARLS COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07531292
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARLS COURT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EARLS COURT LIMITED located?

Registered Office Address	Earls Court Project Rooms 16-18 Empress Place SW6 1TT London England
Undeliverable Registered Office Address	No

What were the previous names of EARLS COURT LIMITED?

Previous Company Names
Company Name	From	Until
EC&O LAND LIMITED	Feb 16, 2011	Feb 16, 2011

What are the latest accounts for EARLS COURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EARLS COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for EARLS COURT LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 13, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 21, 2023	Change of details for Earls Court (London) Llp as a person with significant control on Jun 21, 2023	2 pages	PSC05

Jun 08, 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on Jun 08, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Notification of Earls Court (London) Llp as a person with significant control on Nov 29, 2019	2 pages	PSC02

Dec 10, 2019	Cessation of Capital & Counties Properties Plc as a person with significant control on Nov 29, 2019	1 pages	PSC07

Dec 10, 2019	Termination of appointment of Ruth Elizabeth Pavey as a secretary on Nov 29, 2019	1 pages	TM02

Dec 10, 2019	Termination of appointment of Leigh Mccaveny as a secretary on Nov 29, 2019	1 pages	TM02

Dec 10, 2019	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Dec 10, 2019	1 pages	AD01

Dec 10, 2019	Termination of appointment of Situl Suryakant Jobanputra as a director on Nov 29, 2019	1 pages	TM01

Dec 10, 2019	Termination of appointment of Ian David Hawksworth as a director on Nov 29, 2019	1 pages	TM01

Dec 10, 2019	Appointment of Mr Andrew David Parsons as a director on Nov 29, 2019	2 pages	AP01

Dec 10, 2019	Appointment of Dv4 Administration Limited as a director on Nov 29, 2019	2 pages	AP02

Jul 09, 2019	Director's details changed for Mr Situl Suryakant Jobanputra on Jul 08, 2019	2 pages	CH01

Jul 03, 2019	Termination of appointment of Gary James Yardley as a director on Jun 30, 2019	1 pages	TM01

Feb 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EARLS COURT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARSONS, Andrew David

Nov 29, 2019

Director

4 Burnaby Street

HM11 Hamilton

Thistle House

Bermuda

Bermudian

1959-7

Director

198605480001

DV4 ADMINISTRATION LIMITED

Nov 29, 2019

Director

P.O. Box 71

Road Town, Tortola

Craigmuir Chambers

Virgin Islands, British

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1405915

265208660001

MCCAVENY, Leigh

Apr 21, 2016

Nov 29, 2019

Secretary

Grosvenor Street

W1K 4QZ London

207687840001

PAVEY, Ruth Elizabeth

Feb 16, 2011

Nov 29, 2019

Secretary

Grosvenor Street

W1K 4QZ London

United Kingdom

157804850001

DAS, Soumen

Mar 04, 2011

Dec 31, 2016

Director

Grosvenor Street

W1K 4QZ London

United Kingdom

British

1976-9

Company Director

150962550001

HAWKSWORTH, Ian David

Mar 04, 2011

Nov 29, 2019

Director

Grosvenor Street

W1K 4QZ London

United Kingdom

British

1965-12

Chartered Surveyor

115713550003

JOBANPUTRA, Situl Suryakant

Dec 16, 2016

Nov 29, 2019

Director

Grosvenor Street

W1K 4QZ London

United Kingdom

England

British

1974-1

Company Director

283578130001

TATTAR, Balbinder Singh

Mar 04, 2011

Jul 31, 2014

Director

Grosvenor Street

W1K 4QZ London

United Kingdom

England

British

1964-8

Accountant

161378770001

YARDLEY, Gary James

Feb 16, 2011

Jun 30, 2019

Director

Grosvenor Street

W1K 4QZ London

United Kingdom

British

1965-11

Director

55671660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARLS COURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Earls Court (London) Llp

Nov 29, 2019

16-18 Empress Place

SW6 1TT London

Earls Court Project Rooms

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc429443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Capital & Counties Properties Plc

Apr 06, 2016

Grosvenor Street

W1K 4QZ London

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07145051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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