EARTHSTREAM GLOBAL HOLDINGS LIMITED
LONDON

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Company number 08356900
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address C/O THE JMH PARTNERSHIP JMH HOUSE, 481 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016; Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017. The most likely internet sites of EARTHSTREAM GLOBAL HOLDINGS LIMITED are www.earthstreamglobalholdings.co.uk, and www.earthstream-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Earthstream Global Holdings Limited is a Private Limited Company. The company registration number is 08356900. Earthstream Global Holdings Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Earthstream Global Holdings Limited is C O The Jmh Partnership Jmh House 481 Green Lanes Palmers Green London United Kingdom N13 4bs. . BEEKE, Paul is a Director of the company. DUQUENOY, Philip James is a Director of the company. FELL, Mike is a Director of the company. NASH, Ian Victor is a Director of the company. Director ADEY, Philip Jeremy has been resigned. Director MICHAELS, Simon Harvey has been resigned. Director STROUTS, Paul Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEEKE, Paul
Appointed Date: 08 March 2013
56 years old
Director
DUQUENOY, Philip James
Appointed Date: 08 March 2013
55 years old
Director
FELL, Mike
Appointed Date: 08 March 2013
68 years old
Director
NASH, Ian Victor
Appointed Date: 11 January 2013
70 years old

Resigned Directors

Director
ADEY, Philip Jeremy
Resigned: 30 September 2016
Appointed Date: 05 November 2014
61 years old
Director
MICHAELS, Simon Harvey
Resigned: 01 May 2013
Appointed Date: 11 January 2013
57 years old
Director
STROUTS, Paul Richard
Resigned: 06 May 2015
Appointed Date: 05 November 2014
51 years old

Persons With Significant Control

Paul Beeke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHSTREAM GLOBAL HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 January 2017 with updates
04 Jan 2017
Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016
04 Jan 2017
Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 30,106.14
...
... and 24 more events
22 Mar 2013
Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100
22 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Jan 2013
Incorporation

EARTHSTREAM GLOBAL HOLDINGS LIMITED Charges

7 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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