EARTHPEAK LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL

Company number 04255156
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Current accounting period extended from 24 July 2015 to 31 December 2015. The most likely internet sites of EARTHPEAK LIMITED are www.earthpeak.co.uk, and www.earthpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthpeak Limited is a Private Limited Company. The company registration number is 04255156. Earthpeak Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Earthpeak Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . BUGELLI, Marco is a Director of the company. JONES, Graeme Andrew is a Director of the company. STRAVI MANAGEMENT LIMITED is a Director of the company. Secretary JONES, Graeme Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'BRIEN, Thomas Francis has been resigned. Director STEER, George Augustine Barton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BUGELLI, Marco
Appointed Date: 24 July 2012
54 years old
Director
JONES, Graeme Andrew
Appointed Date: 27 September 2001
60 years old
Director
STRAVI MANAGEMENT LIMITED
Appointed Date: 24 July 2012

Resigned Directors

Secretary
JONES, Graeme Andrew
Resigned: 24 July 2012
Appointed Date: 27 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 19 July 2001
Director
O'BRIEN, Thomas Francis
Resigned: 24 July 2012
Appointed Date: 27 September 2001
71 years old
Director
STEER, George Augustine Barton
Resigned: 15 March 2007
Appointed Date: 27 September 2001
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2001
Appointed Date: 19 July 2001

EARTHPEAK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Jul 2015
Current accounting period extended from 24 July 2015 to 31 December 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
16 Mar 2015
Full accounts made up to 24 July 2014
...
... and 46 more events
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 1 mitchell lane bristol BS1 6BU
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
19 Jul 2001
Incorporation

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