| Company Name | Earls Court (London) Guarantee Co. Ltd |
|---|---|
| Directors | Andrew David Parsons and DV4 Administration Limited |
| Company Status | Active |
| Company Number | 12294602 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew David Parsons |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Bermudian |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | Thistle House 4 Burnaby Street Hamilton Hm11 |
| Director Name | DV4 Administration Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Correspondence Address | Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British |
Location
| Registered Address | Earls Court Project Rooms 16-18 Empress Place London SW6 1TT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 15 November 2019 | Delivered on: 22 November 2019 Persons entitled: Capvestco Earls Court Limited Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company, and the company’s interest in any freehold or leasehold property acquired after the date of the security agreement.. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 21 June 2023 | Change of details for Earls Court (London) Llp as a person with significant control on 21 June 2023 (2 pages) |
| 8 June 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 8 June 2023 (1 page) |
| 9 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 30 October 2020 | Current accounting period extended from 30 November 2020 to 30 December 2020 (1 page) |
| 22 November 2019 | Registration of charge 122946020001, created on 15 November 2019 (27 pages) |
| 1 November 2019 | Incorporation Statement of capital on 2019-11-01
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