EAR TO THE GROUND LIMITED

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Company number 02312238
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 10-11 DOUGHTY STREET, LONDON, WC1N 2PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Mark Jeremy Dembovsky as a secretary on 9 June 2016; Termination of appointment of Robin Stuart Jackson as a secretary on 8 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of EAR TO THE GROUND LIMITED are www.eartotheground.co.uk, and www.ear-to-the-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ear To The Ground Limited is a Private Limited Company. The company registration number is 02312238. Ear To The Ground Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Ear To The Ground Limited is 10 11 Doughty Street London Wc1n 2pl. . DEMBOVSKY, Mark Jeremy is a Secretary of the company. MOLONEY, Timothy John is a Director of the company. WOOD, James is a Director of the company. Secretary CONWAY HUGHES, Ann has been resigned. Secretary JACKSON, Robin Stuart has been resigned. Secretary KINGS, Christine has been resigned. Director IRWIN, Stephen John, Sir has been resigned. Director JACKSON, Robin Stuart has been resigned. Director MILLAR, Gavin James has been resigned. Director NICOL, Andrew George Lindsay has been resigned. Director THORNTON, Peter Ribblesdale has been resigned. Director WILLIAMS, Heather Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEMBOVSKY, Mark Jeremy
Appointed Date: 09 June 2016

Director
MOLONEY, Timothy John
Appointed Date: 29 January 2015
60 years old

Director
WOOD, James
Appointed Date: 22 February 2012
73 years old

Resigned Directors

Secretary
CONWAY HUGHES, Ann
Resigned: 28 April 2008
Appointed Date: 22 May 2007

Secretary
JACKSON, Robin Stuart
Resigned: 08 June 2016
Appointed Date: 28 April 2008

Secretary
KINGS, Christine
Resigned: 22 May 2007

Director
IRWIN, Stephen John, Sir
Resigned: 18 May 2006
72 years old

Director
JACKSON, Robin Stuart
Resigned: 05 February 2009
Appointed Date: 28 April 2008
66 years old

Director
MILLAR, Gavin James
Resigned: 05 August 2015
Appointed Date: 30 January 2009
66 years old

Director
NICOL, Andrew George Lindsay
Resigned: 30 January 2009
74 years old

Director
THORNTON, Peter Ribblesdale
Resigned: 09 November 2007
Appointed Date: 18 May 2006
79 years old

Director
WILLIAMS, Heather Jean
Resigned: 22 February 2012
Appointed Date: 05 February 2009
62 years old

EAR TO THE GROUND LIMITED Events

30 Jun 2016
Appointment of Mr Mark Jeremy Dembovsky as a secretary on 9 June 2016
30 Jun 2016
Termination of appointment of Robin Stuart Jackson as a secretary on 8 June 2016
06 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Termination of appointment of Gavin James Millar as a director on 5 August 2015
...
... and 74 more events
11 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Apr 1990
Accounts for a dormant company made up to 27 March 1990

11 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Nov 1988
Incorporation

EAR TO THE GROUND LIMITED Charges

13 June 2000
Rent deposit deed
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: John Mowlem & Company PLC
Description: Monies standing to the credit of deposit account under…