EARTHSTREAM GLOBAL LIMITED
LONDON ESG1 LIMITED

Hellopages » Greater London » Enfield » N13 4BS
Company number 08357070
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 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-six 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 LIMITED are www.earthstreamglobal.co.uk, and www.earthstream-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Earthstream Global Limited is a Private Limited Company. The company registration number is 08357070. Earthstream Global Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Earthstream Global Limited is C O The Jmh Partnership Jmh House 481 Green Lanes Palmers Green London United Kingdom N13 4bs. . 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 "Other activities of employment placement agencies".


Current Directors

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
58 years old
Director
STROUTS, Paul Richard
Resigned: 24 April 2015
Appointed Date: 05 November 2014
51 years old

Persons With Significant Control

Earthstream Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARTHSTREAM GLOBAL 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
10 Oct 2016
Full 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 100
...
... and 16 more events
10 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-14
10 Apr 2013
Change of name notice
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 LIMITED Charges

10 July 2013
Charge code 0835 7070 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
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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