OpenRegistry
Companies House/London/Company profile

EARL ESTATES LIMITED

Active
02943975·incorporated 1994-06-29

EARL ESTATES LIMITED is an active UK private limited company, incorporated on 29 June 1994 at Companies House (number 02943975; OpenRegistry canonical ID GB-02943975-earl-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-29
Registered Address
SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE, C/O MANTAX LYNTON, LONDON, SE18 6FH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Michael John Christmas born 1954 resident in United Kingdom, British national. Notified 2019-01-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Thomas Harrison born 1954 resident in England, British national. Notified 2019-01-08.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Dewhurst born 1947 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-01-03.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: