Earl Limited

Company 03979434 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 36Construction 11Dormant 5Finance 1Hospitality 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

FGC London LTD 2 shared directors
104 Greencroft Gardens Limited 1 shared director
65 Canfield Gardens Management Limited 1 shared director
103 Kingsgate Properties Limited 1 shared director
Beach Properties Management Limited 1 shared director
The Best Property Company (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03979434
Status	Active
Type	Private Limited Company
Incorporated	25/04/2000
Address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Fgc Beach Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Maryland Estates Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%

Officers (4)

Martin Alexander Lerner Director · appointed 2020
Robert Soltanie Director · appointed 2020

Show 2 former officers

Harold John Bebbington Director · appointed 2000 · resigned 2020
Janet Anne Bebbington Secretary · appointed 2000 · resigned 2020

Directors and officers on the Companies House record, current and former.

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