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 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
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 |