EARLIBA FINANCE CO. LIMITED

active Company number 00657354

Private Limited by Shares · Incorporated on 26th Apr 1960

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SIC code: 68209
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

EARLIBA FINANCE CO. LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 1960 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	18th Oct 2021		Not recorded	View profile
William Bennett	Secretary	18th Oct 2021	This company	Not recorded	—
David Pears	Director	18th Oct 2021		British	View profile
Mark Pears	Director	18th Oct 2021		British	View profile
Trevor Pears	Director	18th Oct 2021		British	View profile
The William Pears Group Of Companies Limited	Corporate PSC	18th Oct 2021	—	—	View profile
Alan Brown (ceased)	PSC	27th Dec 2018	—	British	View profile
Lily May Thompson (ceased)	PSC	10th Oct 2016	—	British	View profile
Paul Whittingham (ceased)	PSC	27th Dec 2018	—	British	View profile

Other companies at this address

View all 250

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COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
HYDEWOOD MANAGEMENT COMPANY LIMITED	17379058	4th Aug 2026	active
VOLTLINE HOLDINGS LIMITED	17359296	24th Jul 2026	active
VOLTLINE INVESTMENTS LIMITED	17359764	24th Jul 2026	active
HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

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Company snapshot

Status: active
Incorporated: 26th Apr 1960
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

26th Apr 1960 Company incorporated
2nd Aug 1999 Albert Thompson resigned as Director
2nd Aug 1999 Lily Thompson appointed as Director
10th Oct 2016 Lily May Thompson appointed as PSC
27th Dec 2018 Lily Thompson resigned as Director
27th Dec 2018 Alan Brown appointed as PSC
27th Dec 2018 Lily May Thompson ceased to be a PSC
27th Dec 2018 Paul Whittingham appointed as PSC
1st Jul 2019 James Griffiths appointed as Director
1st Jul 2019 Geoffrey Hazlewood appointed as Director
6th Mar 2020 James Griffiths resigned as Director
6th Mar 2020 James Tarling appointed as Director
14th Apr 2021 Geoffrey Hazlewood resigned as Director
14th Apr 2021 Damian Humphrey appointed as Director
18th Oct 2021 Damian Humphrey resigned as Director
18th Oct 2021 James Tarling resigned as Director
18th Oct 2021 William Bennett appointed as Secretary
18th Oct 2021 Gary Farley resigned as Secretary
18th Oct 2021 Mark Pears appointed as Director
18th Oct 2021 WPG REGISTRARS LIMITED appointed as Corporate director
18th Oct 2021 Trevor Pears appointed as Director
18th Oct 2021 David Pears appointed as Director
18th Oct 2021 The William Pears Group Of Companies Limited appointed as Corporate PSC
18th Oct 2021 Alan Brown ceased to be a PSC
18th Oct 2021 Paul Whittingham ceased to be a PSC
12th Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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