EARLSBURN MEZZANINE LIMITED
| Status | ACTIVE |
| Company No. | 05637691 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2005 |
| Age | 18 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
EARLSBURN MEZZANINE LIMITED is an active private limited company with number 05637691. It was incorporated 18 years, 4 months, 20 days ago, on 28 November 2005. The company address is Third Floor Third Floor, London, SW1W 0EN, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74909 | Other professional, scientific and technical activities n.e.c. |
Confirmation Statment
| Next due date | 14 Apr 2025 |
| Next made up | 31 Mar 2025 |
| Last made up | 31 Mar 2024 |
Charges
This company has charges.
See charges for EARLSBURN MEZZANINE LIMITED
People
Director
Lawyer
ACTIVEAssigned on 22 Dec 2021
Current time on role 2 years, 3 months, 27 days
Director
Director
ACTIVEAssigned on 22 Dec 2021
Current time on role 2 years, 3 months, 27 days
Secretary
RESIGNEDAssigned on 28 Nov 2005
Resigned on 08 Feb 2018
Time on role 12 years, 2 months, 10 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 08 Feb 2018
Resigned on 31 Dec 2021
Time on role 3 years, 10 months, 23 days
Director
Planning And Control
RESIGNEDAssigned on 28 Jun 2018
Resigned on 31 Jul 2023
Time on role 5 years, 1 month, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EARLSBURN MEZZANINE LIMITED.
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