EARTHBOUND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04335870
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of EARTHBOUND PROPERTIES LIMITED are www.earthboundproperties.co.uk, and www.earthbound-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Earthbound Properties Limited is a Private Limited Company. The company registration number is 04335870. Earthbound Properties Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Earthbound Properties Limited is 5th Floor North Side 7 10 Chandos Street London W1g 9dq. . LAGGAN SECRETARIES LTD is a Secretary of the company. HOGAN, Claire Michelle is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LTD
Appointed Date: 20 August 2010
Director
HOGAN, Claire Michelle
Appointed Date: 29 July 2015
50 years old

Resigned Directors

Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 07 December 2001
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 20 August 2010
82 years old
Director
HOGAN, Sean Lee
Resigned: 10 October 2012
Appointed Date: 03 September 2012
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 04 August 2011
Appointed Date: 07 December 2001

EARTHBOUND PROPERTIES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015
...
... and 45 more events
28 Dec 2001
New secretary appointed
28 Dec 2001
New director appointed
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
Incorporation

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