EARTHMERE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTHMERE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARTHMERE LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776278. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EARTHMERE LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776278. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EARTHMERE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KISHORILAL DEVCHAND GOSAR SHAH | Nov 1958 | British | Director | 2023-12-01 | CURRENT |
DR ROBERT JAMES CRUICKSHANK | Feb 1943 | British | Director | 1993-03-02 | CURRENT |
MR NAVIN VALAMOOTOO | Sep 1968 | British | Director | 2023-12-01 | CURRENT |
DIVYA MALDE | Mar 1959 | British | Secretary | 1993-03-02 UNTIL 2023-12-20 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-23 UNTIL 1993-03-02 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1992-12-23 UNTIL 1993-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raptor Capital Limited | 2023-09-11 | London | Ownership of shares 75 to 100 percent | |
Mr Kiran Premchand Shah | 2016-04-06 - 2023-09-11 | 7/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EARTHMERE LIMITED | 2023-09-23 | 31-12-2022 | £193,431 equity |
Micro-entity Accounts - EARTHMERE LIMITED | 2022-09-21 | 31-12-2021 | £183,475 equity |
Micro-entity Accounts - EARTHMERE LIMITED | 2021-09-28 | 31-12-2020 | £181,122 equity |
Micro-entity Accounts - EARTHMERE LIMITED | 2020-12-31 | 31-12-2019 | £167,037 equity |
Micro-entity Accounts - EARTHMERE LIMITED | 2019-10-01 | 31-12-2018 | £148,490 equity |
Micro-entity Accounts - EARTHMERE LIMITED | 2018-10-02 | 31-12-2017 | £131,295 equity |
Micro-entity Accounts - EARTHMERE LIMITED | 2017-09-28 | 31-12-2016 | £129,337 equity |
Abbreviated Company Accounts - EARTHMERE LIMITED | 2016-09-30 | 31-12-2015 | £3,494 Cash £373,537 equity |
Abbreviated Company Accounts - EARTHMERE LIMITED | 2015-09-23 | 31-12-2014 | £53,247 Cash £341,105 equity |