EARTH ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06756339
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EARTH ASSET MANAGEMENT LIMITED are www.earthassetmanagement.co.uk, and www.earth-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Asset Management Limited is a Private Limited Company. The company registration number is 06756339. Earth Asset Management Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Earth Asset Management Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BROWN, Neil Lamond is a Director of the company. WARNER, Rufus Andrew Douglas is a Director of the company. Director JAMES, Luciene Maureen has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 24 November 2008
Director
BROWN, Neil Lamond
Appointed Date: 24 November 2008
64 years old
Director
WARNER, Rufus Andrew Douglas
Appointed Date: 24 November 2008
64 years old

Resigned Directors

Director
JAMES, Luciene Maureen
Resigned: 24 November 2008
Appointed Date: 24 November 2008
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 24 November 2008
Appointed Date: 24 November 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 24 November 2008
Appointed Date: 24 November 2008

Persons With Significant Control

Mr Neil Lamond Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rufus Andrew Douglas Warner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH ASSET MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 18 more events
11 Dec 2008
Appointment terminated director abogado nominees LIMITED
11 Dec 2008
Appointment terminated director abogado custodians LIMITED
11 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
11 Dec 2008
Appointment terminated director luciene james
24 Nov 2008
Incorporation

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