EARTH LIMITED

Hellopages » Greater London » Lambeth » SW9 0PP

Company number 02459785
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address 2 DURAND GARDENS, LONDON, SW9 0PP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 46,300 . The most likely internet sites of EARTH LIMITED are www.earth.co.uk, and www.earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Earth Limited is a Private Limited Company. The company registration number is 02459785. Earth Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Earth Limited is 2 Durand Gardens London Sw9 0pp. . ALLCOCK, Ian David is a Secretary of the company. ALLCOCK, Ian David is a Director of the company. DONOVAN, Glen Charles, Lynn is a Director of the company. FLETCHER, Sonya is a Director of the company. LEA, Colin is a Director of the company. Director ALLCOCK, Ian David has been resigned. Director LEA, Colin has been resigned. Director WILDE, Dennis Andreas has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALLCOCK, Ian David
Director
ALLCOCK, Ian David
Appointed Date: 01 December 2000
66 years old
Director
DONOVAN, Glen Charles, Lynn

60 years old
Director
FLETCHER, Sonya
Appointed Date: 09 March 2015
51 years old
Director
LEA, Colin
Appointed Date: 02 February 2000
84 years old

Resigned Directors

Director
ALLCOCK, Ian David
Resigned: 08 February 1998
66 years old
Director
LEA, Colin
Resigned: 01 December 1994
84 years old
Director
WILDE, Dennis Andreas
Resigned: 16 December 2011
Appointed Date: 01 January 2001
47 years old

Persons With Significant Control

Mr Glen Charles, Lynn Donovan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EARTH LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 46,300
26 Jan 2016
Register inspection address has been changed from Unit 12.3.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to 2 Durand Gardens London SW9 0PP
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
17 Feb 1992
Full accounts made up to 31 December 1990
28 Jan 1992
Return made up to 16/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1991
Return made up to 16/01/91; full list of members
11 Jul 1990
Accounting reference date notified as 31/12
16 Jan 1990
Incorporation

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