PLANET EARTH INSTITUTO LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 5AZ

Company number 07424371
Status Active
Incorporation Date 29 October 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49 BERKELEY SQUARE 4TH FLOOR, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c., 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Bibi Ameenah Firdaus Gurib-Fakim as a director on 5 February 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Her Excellency Bibi Ameenah Firdaus Gurib-Fakim as a director on 1 July 2015. The most likely internet sites of PLANET EARTH INSTITUTO LTD. are www.planetearthinstituto.co.uk, and www.planet-earth-instituto.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Planet Earth Instituto Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07424371. Planet Earth Instituto Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Planet Earth Instituto Ltd is 49 Berkeley Square 4th Floor London W1j 5az. . BOATENG, Paul Yaw, Lord is a Director of the company. EDWARDS, Christopher Richard Watkin, Professor Sir is a Director of the company. SOBRINHO, Alvaro De Oliveira Madalendo is a Director of the company. YOUNGER, Paul Lawrence is a Director of the company. Director DE SA MACHADO DA FONSECA, Leonor Maria has been resigned. Director FERNANDES, Mauricio has been resigned. Director GURIB-FAKIM, Bibi Ameenah Firdaus, Her Excellency has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BOATENG, Paul Yaw, Lord
Appointed Date: 12 March 2012
74 years old
Director
EDWARDS, Christopher Richard Watkin, Professor Sir
Appointed Date: 12 March 2012
83 years old
Director
SOBRINHO, Alvaro De Oliveira Madalendo
Appointed Date: 06 May 2011
63 years old
Director
YOUNGER, Paul Lawrence
Appointed Date: 06 May 2011
63 years old

Resigned Directors

Director
DE SA MACHADO DA FONSECA, Leonor Maria
Resigned: 26 April 2012
Appointed Date: 06 May 2011
67 years old
Director
FERNANDES, Mauricio
Resigned: 06 May 2011
Appointed Date: 29 October 2010
52 years old
Director
GURIB-FAKIM, Bibi Ameenah Firdaus, Her Excellency
Resigned: 05 February 2017
Appointed Date: 01 July 2015
66 years old

PLANET EARTH INSTITUTO LTD. Events

17 Mar 2017
Termination of appointment of Bibi Ameenah Firdaus Gurib-Fakim as a director on 5 February 2017
23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Appointment of Her Excellency Bibi Ameenah Firdaus Gurib-Fakim as a director on 1 July 2015
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 no member list
...
... and 24 more events
06 Jul 2011
Appointment of Leonor Maria De Sa Machado Da Fonseca as a director
06 Jul 2011
Appointment of Professor Paul Lawrence Younger as a director
06 Jul 2011
Appointment of Alvaro De Oliveira Madaleno Sobrinho as a director
15 Dec 2010
Registered office address changed from 36 Btuton Street London London W1 6Q2 on 15 December 2010
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANET EARTH INSTITUTO LTD. Charges

14 February 2013
Rent deposit deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: £85,800 paid into the deposit account see image for full…

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