EARTHBACK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 05673919
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of EARTHBACK LIMITED are www.earthback.co.uk, and www.earthback.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthback Limited is a Private Limited Company. The company registration number is 05673919. Earthback Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Earthback Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. JAFFER, Makbul Mohamed Kassamali is a Secretary of the company. COVENEY, Nicola is a Director of the company. DHANANI, Alnur Madatali is a Director of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary SHARP, Adam Harvey Ruxton has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 20 January 2006

Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015

Director
COVENEY, Nicola
Appointed Date: 09 October 2007
53 years old

Director
DHANANI, Alnur Madatali
Appointed Date: 20 January 2006
70 years old

Director
DHANANI, Rahim Alnur
Appointed Date: 31 October 2013
41 years old

Resigned Directors

Secretary
SHARP, Adam Harvey Ruxton
Resigned: 20 November 2009
Appointed Date: 20 January 2006

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 12 January 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Amyn Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARTHBACK LIMITED Events

05 Feb 2017
Confirmation statement made on 12 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

22 Sep 2015
Full accounts made up to 31 December 2014
26 Apr 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 37 more events
13 Feb 2006
Ad 20/01/06--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
12 Jan 2006
Incorporation

EARTHBACK LIMITED Charges

11 May 2006
Legal and general charge
Delivered: 27 May 2006
Status: Satisfied on 10 July 2009
Persons entitled: Abbey National PLC
Description: Land on the south east side of elbridge road cranleigh…
11 May 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied on 10 July 2009
Persons entitled: Amyn Hotels Limited
Description: Land adjacent to elmbridge village at elmbridge road…