EARLWOOD LIMITED

Profile EARLWOOD LIMITED

Actual on 01.04.2021
Company name
EARLWOOD LIMITED
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Company number
04203161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 30.08.2020 due by 30.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE RETREAT, 406 RODING LANE SOUTH, ESSEX, ENGLAND, WOODFORD GREEN, IG8 8EY
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PSC and Officers EARLWOOD LIMITED

Officers

(as of 19.09.2020)

JORDAN, Gary John
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, United Kingdom, Essex, IG8 8EY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Garage Proprietor
Country of residence: England
JORDAN, Susan Karen
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, United Kingdom, Essex, IG8 8EY
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Gary John Jordan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: The Retreat Woodford Green, England, Essex
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Susan Karen Jordan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: The Retreat Woodford Green, England, Essex
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent