Company information:
Earl (Stony Stratford) Limited (No: 04384505)
Address: C/O TEES LAW, CATHEDRAL PLACE, BRENTWOOD, CM14 4ES, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-2002
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 14-Mar-2020
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL JOHN CHRISTMAS ( DOB: Jun-1954 From: Mar-2002 )
Current Director: MARTIN THOMAS HARRISON ( DOB: Jun-1954 From: Mar-2002 )
Current Secretary: MARTIN THOMAS HARRISON ( DOB: Jun-1954 From: Mar-2002 )
Resigned Director: NWL NOMINEES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: MICHAEL DAVID POSEN ( DOB: Mar-1944 From: Mar-2002 To: Jan-2019 )
Resigned Secretary: NWL SECRETARIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Persons of Significant Control:
Mr Michael John Christmas, 1st Floor 2 Gresham Road, Brentwood, Essex, CM14 4HN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-03)
Mr John Richard Dewhurst, First Floor 3 More London Riverside, London, SE1 2RE, England: Has significant influence or control as a trustee of a trust (Notified: 2016-06-30, Ceased: 2019-01-03)