Lower Earley Properties Limited, London
Lower Earley Properties Limited is a private limited company. Located at Ground Floor, 30 City Road, London EC1Y 2AB, the aforementioned 1 year old business was incorporated on 2020-08-07 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).5 directors can be found in this business: Tomas J. (appointed on 26 October 2020), Mark P. (appointed on 07 August 2020), Trevor P. (appointed on 07 August 2020). When it comes to the secretaries (1 in total), we can name: William B. (appointed on 07 August 2020).
| About | |
|---|---|
| Name: Lower Earley Properties Limited | |
| Number: 12798480 | |
| Incorporation date: 2020-08-07 | |
| End of financial year: 30 April |
| Address: |
Ground Floor 30 City Road London EC1Y 2AB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| Address | 13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10666631 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9740570 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | The Studio St Nicholas Close, Elstree, England |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03673065 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Lower Earley Properties Limited confirmation statement filing is 2022-08-20. The last one was sent on 2021-08-06. The target date for a subsequent accounts filing is 31 January 2023. Last accounts filing was submitted for the time up until 30 April 2021.
3 persons of significant control are reported in the Companies House, namely: Aj Holdco 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, HP9 1NL Beaconsfield, England and Wales. Pears Property Ventures Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 30 City Road, EC1Y 2AB London. Qa Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Nicholas Close.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to April 30, 2021 filed on: 28th, January 2022 | accounts |
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(18 pages)
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