SUSTAINABILITY LIMITED - LONDON


Company Profile Company Filings

Overview

SUSTAINABILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSTAINABILITY LIMITED was incorporated 37 years ago on 10/03/1987 and has the registered number: 02108210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SUSTAINABILITY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PETER LEE Apr 1969 Canadian Director 2005-11-08 CURRENT
JONATHAN BRADSHAW Secretary 2023-05-31 CURRENT
MR STUART KEELING Sep 1980 British Director 2022-02-02 CURRENT
MR PETER KENNETH RAWLINGS Mar 1973 British Director 2019-01-02 UNTIL 2020-03-31 RESIGNED
PETER ZOLLINGER Oct 1964 Swiss Director 2000-12-20 UNTIL 2005-11-08 RESIGNED
MR ROY BURROWS Secretary 2019-02-26 UNTIL 2023-05-31 RESIGNED
JULIA HAILES Sep 1961 British Secretary RESIGNED
MRS HELEN CLAIRE MARSLAND British Secretary 2009-10-05 UNTIL 2017-11-20 RESIGNED
GEOFFREY BRIAN LYE Oct 1949 British Secretary 1995-06-05 UNTIL 2009-10-05 RESIGNED
MR PETER PATRICK ZOLLINGER Oct 1964 Swiss Director 2009-02-06 UNTIL 2012-02-15 RESIGNED
MS SOPHIA MARY TICKELL Oct 1960 British Director 2004-04-07 UNTIL 2010-11-19 RESIGNED
DR GARY KENNETH KENDALL Jul 1973 British Director 2010-01-01 UNTIL 2010-12-31 RESIGNED
VIRGINIA TERRY Apr 1964 American Director 1999-06-01 UNTIL 2002-10-06 RESIGNED
JOHN HENRY SCHAETZL Apr 1948 American Director 2007-12-01 UNTIL 2019-01-02 RESIGNED
MR VINCENT PAUL MARIUS SAUVAIRE Jun 1967 French Director 2021-02-22 UNTIL 2024-01-02 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2019-01-02 UNTIL 2022-02-02 RESIGNED
MR DAVID JAMES MCARTHUR Aug 1964 English Director 2019-01-02 UNTIL 2021-02-21 RESIGNED
GEOFFREY BRIAN LYE Oct 1949 British Director 1995-01-01 UNTIL 2019-01-02 RESIGNED
DOCTOR JOHN VERNON JENNINGS May 1953 British Director 1992-04-01 UNTIL 1999-08-31 RESIGNED
JULIA HAILES Sep 1961 British Director RESIGNED
MS JULIA HARRISON Aug 1963 British Director 2011-05-10 UNTIL 2016-05-12 RESIGNED
SEBASTIAN JAMES BELOE Jan 1972 British Director 2000-12-20 UNTIL 2004-04-01 RESIGNED
SHELLY FENNELL Aug 1962 American Director 1997-01-01 UNTIL 2002-12-31 RESIGNED
MR JOHN BRETT ELKINGTON Jun 1949 British Director RESIGNED
TOM DELFGAAUW Jul 1942 Dutch Director 2001-11-01 UNTIL 2009-02-06 RESIGNED
MR ROB CAMERON Jun 1957 British Director 2012-04-04 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle 4 Limited 2019-10-07 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erm Limited 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eagle 3 Limited 2019-10-05 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emerald 3 Limited 2019-10-04 - 2019-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emerald 2 Limited 2019-10-03 - 2019-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erm Emilion Limited 2019-01-02 - 2019-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoff Lye 2016-04-06 - 2019-01-02 10/1949 London   Significant influence or control
Mr John Brett Elkington 2016-04-06 - 2019-01-02 6/1949 London   Ownership of shares 25 to 50 percent

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