Earlsriver Ltd (number 11334702) is a private limited company established on 2018-04-28 originating in United Kingdom. The enterprise was registered at Manderley, South Park, South Godstone RH9 8LF. Earlsriver Ltd is operating under Standard Industrial Classification: 41201 - "construction of commercial buildings", Standard Industrial Classification: 42110 - "construction of roads and motorways".
Company details
| Name | Earlsriver Ltd |
| Number | 11334702 |
| Date of Incorporation: | April 28, 2018 |
| End of financial year: | 31 March |
| Address: | Manderley, South Park, South Godstone, RH9 8LF |
| SIC code: |
41201 - Construction of commercial buildings 42110 - Construction of roads and motorways |
Moving to the 2 directors that can be found in this particular business, we can name: Harminder S. (in the company from 12 October 2021), Nick M. (appointment date: 28 April 2018). 1 secretary is there in the company: Lucy M. (appointed on 03 November 2020). The Companies House reports 3 persons of significant control, namely: Leapastute Limited is located at South Park, South Godstone, RH9 8LF Godstone. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Blueleaf Developments Ltd is located at Westbury Lane, IG9 5PW Buckhurst Hill. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Orlandis Dah Limited is located at Great St. Helen's, EC3A 6AP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Manderley South Park, South Godstone, Godstone, RH9 8LF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies Registry |
| Registration number | 02142854 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 98 Westbury Lane, Buckhurst Hill, IG9 5PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales Company Registry |
| Registration number | 08773635 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 35 Great Street Great St. Helen's, London, EC3A 6AP, England |
| Legal authority | United Kingdom |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10712894 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 113347020003, created on Fri, 26th Jan 2024 filed on: 29th, January 2024 | mortgage |
Free Download
(55 pages)
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