EARL ESTATES LIMITED

active Company number 02943975

Private Limited by Shares · Incorporated on 29th Jun 1994

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SIC code: 41100
Registered office: London, SE18 6FH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

EARL ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

56 Companies at address View all 118 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Christmas	Director	15th Jul 1994		British	View profile
Linda Eales	Secretary	2nd May 2019	This company	Not recorded	View profile
Martin Harrison	Director	15th Jul 1994		British	View profile
Michael John Christmas	PSC	3rd Jan 2019	—	British	View profile
Martin Thomas Harrison	PSC	8th Jan 2019	—	British	View profile
John Dewhurst (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

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TJ HUGHES CONSULTING LTD	17157290	14th Apr 2026	active
TIYEN CAPITAL LIMITED	16942899	5th Jan 2026	active
TIYEN HOLDINGS LTD	16324259	18th Mar 2025	active
AMVA PVT LIMITED	16162401	3rd Jan 2025	active
TIYEN RESOURCING LTD	16146658	20th Dec 2024	active

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jun 1994
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Jun 1994 Company incorporated
29th Jun 1994 TRAVERS SMITH LIMITED appointed as Corporate nominee director
29th Jun 1994 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
29th Jun 1994 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jul 1994 Ingrid Posen appointed as Secretary
15th Jul 1994 Michael Christmas appointed as Director
15th Jul 1994 Martin Harrison appointed as Director
15th Jul 1994 TRAVERS SMITH LIMITED resigned as Corporate nominee director
15th Jul 1994 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
15th Jul 1994 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Jul 1994 Ingrid Posen appointed as Director
29th Jul 1994 Seager Harbour appointed as Director
29th Jul 1994 Anthony Humphries appointed as Director
29th Jul 1994 Michael Posen appointed as Director
9th Oct 1996 Seager Harbour resigned as Director
9th Oct 1996 Gideon Harbour appointed as Director
27th Sep 1999 Gideon Harbour resigned as Director
27th Sep 1999 Stanley Green appointed as Director
27th Mar 2000 Anthony Humphries resigned as Director
3rd Oct 2000 Stanley Green resigned as Director
31st Jan 2001 Ingrid Posen resigned as Director
30th Jun 2016 John Dewhurst appointed as PSC
3rd Jan 2019 Ingrid Posen resigned as Secretary
3rd Jan 2019 Michael Posen resigned as Director
3rd Jan 2019 Michael John Christmas appointed as PSC
3rd Jan 2019 John Dewhurst ceased to be a PSC
8th Jan 2019 Martin Thomas Harrison appointed as PSC
2nd May 2019 Linda Eales appointed as Secretary
10th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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