EARTH REGENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 07191473
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Stephen Peter Clarke on 16 March 2017; Director's details changed for Mr Stephen Peter Clarke on 16 March 2017. The most likely internet sites of EARTH REGENERATION LIMITED are www.earthregeneration.co.uk, and www.earth-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Earth Regeneration Limited is a Private Limited Company. The company registration number is 07191473. Earth Regeneration Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Earth Regeneration Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. CLARKE, Stephen Peter is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director PIERCE, Sylvie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 16 March 2010
Director
CLARKE, Stephen Peter
Appointed Date: 16 March 2010
68 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 March 2010
Appointed Date: 16 March 2010
55 years old
Director
PIERCE, Sylvie
Resigned: 28 February 2014
Appointed Date: 16 March 2010
77 years old

Persons With Significant Control

Mr Stephen Peter Clarke
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EARTH REGENERATION LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Stephen Peter Clarke on 16 March 2017
16 Mar 2017
Director's details changed for Mr Stephen Peter Clarke on 16 March 2017
16 Mar 2017
Secretary's details changed for Mr Brian Brake on 16 March 2017
02 Feb 2017
Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
...
... and 14 more events
22 Mar 2010
Appointment of Ms Sylvie Pierce as a director
22 Mar 2010
Appointment of Mr Brian Brake as a secretary
22 Mar 2010
Statement of capital following an allotment of shares on 18 March 2010
  • GBP 10
17 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
16 Mar 2010
Incorporation

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