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EARL PROPERTIES LIMITED

Active
02915806·incorporated 1994-04-05

EARL PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 April 1994 at Companies House (number 02915806; OpenRegistry canonical ID GB-02915806-earl-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-05
Registered Address
APARTMENT 314 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FS, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EARL PROPERTIES LIMITED

Filings

Check filing history of EARL PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

EARL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Earl Properties Discretionary Trust 1. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Earl Properties Discretionary Trust 2. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02915806.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.