Earlsfield Property Management Limited
- Company number
- 12791696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Stephen, Mr. | Director | 4 Aug 2020 | 14 Jul 2021 |
| MARSHALL, Simon Charles Newton | Director | 14 Jul 2021 | |
| BOOTH, Jonathan | Director | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ion (Earlsfield Park) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 14 Jul 2021 |
| Commercial Development Projects Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £76 | 0 |
| 31 Dec 2023 | £21 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £21 | 0 |
Connections
Owned by
Earlsfield Property Management Limited → Commercial Development Projects Limited
Directors’ other companies
- BOOTH, Jonathan - Director at SDB Investments Limited
- BOOTH, Jonathan - Director at Bridestone (Cheshire) Limited
- BOOTH, Jonathan - Director at CDP (Eden Business Park) Ltd
- BOOTH, Jonathan - Director at Broad Street Hotels Limited
- BOOTH, Jonathan - Director at CDP (Welford Road) Limited
- BOOTH, Jonathan - Director at Marine Drive Management Company Limited
- BOOTH, Jonathan - Director at Core62 Limited
- MARSHALL, Simon Charles Newton - Director at Broad Street Hotels Limited
- MARSHALL, Simon Charles Newton - Director at CDP (Welford Road) Limited
- MARSHALL, Simon Charles Newton - Director at Marine Drive Management Company Limited