ECOSPHERE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 07740692
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address SAYERS BUTTERWORTH LLP 3RD FLOOR,, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ECOSPHERE CAPITAL LIMITED are www.ecospherecapital.co.uk, and www.ecosphere-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 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.Ecosphere Capital Limited is a Private Limited Company. The company registration number is 07740692. Ecosphere Capital Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Ecosphere Capital Limited is Sayers Butterworth Llp 3rd Floor 12 Gough Square London Ec4a 3dw. . DEL VALLE, George Christian is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director GOUPILLE, Sylvain Stephane has been resigned. Director POUSSE, Muriel Denise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DEL VALLE, George Christian
Appointed Date: 17 August 2011
57 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 30 March 2015
Appointed Date: 15 August 2011

Director
GOUPILLE, Sylvain Stephane
Resigned: 05 April 2013
Appointed Date: 17 August 2011
55 years old

Director
POUSSE, Muriel Denise
Resigned: 18 August 2011
Appointed Date: 15 August 2011
52 years old

Persons With Significant Control

Mr George Christian Del Valle
Notified on: 15 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sylvain Stephane Goupille
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOSPHERE CAPITAL LIMITED Events

06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

10 Sep 2015
Director's details changed for Mr George Christian Del Valle on 9 September 2015
...
... and 11 more events
25 Aug 2011
Appointment of Mr George Christian Del Valle as a director
25 Aug 2011
Termination of appointment of Muriel Pousse as a director
23 Aug 2011
Statement of capital following an allotment of shares on 17 August 2011
  • GBP 100

23 Aug 2011
Registered office address changed from , 1 Lumley Street, Mayfair, London, W1Y 2NB on 23 August 2011
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted