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Eardley Limited

05240909

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 PRINCES GATE, SW7 1QJ
Incorporated 24/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Toni Shasha

secretary · Since 06/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Sami Aysoy

director · Since 06/10/2004

COMPANY DIRECTOR

BRITISH · MONACO · Age 69

Mr Toni Shasha

director · Since 06/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Persons with Significant Control

Mr Sami Aysoy

25–50% shares

British · England · Age 69

1 Princes Gate, SW7 1QJ

Notified 06/04/2016

Mr Toni Shasha

25–50% shares

British · England · Age 61

1 Princes Gate, SW7 1QJ

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 08/01/2018Registered 08/01/2018Satisfied 07/10/2024
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/03/2011Registered 18/03/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/03/2011Registered 18/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 04/12/2004Satisfied 22/01/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 04/12/2004Satisfied 22/01/2011