EARTH ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTH ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EARTH ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06756339. The accounts status is DORMANT.
EARTH ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06756339. The accounts status is DORMANT.
EARTH ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2021 | 08/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2021-12-01 | CURRENT | ||
MR PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2020-05-31 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2008-11-24 UNTIL 2008-11-24 | RESIGNED | ||
MR NEIL LAMOND BROWN | Jun 1961 | British | Director | 2008-11-24 UNTIL 2021-12-31 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2008-11-24 UNTIL 2008-11-24 | RESIGNED |
MR RUFUS ANDREW DOUGLAS WARNER | Apr 1961 | British | Director | 2008-11-24 UNTIL 2020-05-31 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-11-24 UNTIL 2008-11-24 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-11-24 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earth Capital Limited | 2019-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Neil Lamond Brown | 2016-04-06 - 2019-07-05 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rufus Andrew Douglas Warner | 2016-04-06 - 2019-07-05 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2021-05-06 | 31-03-2021 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2020-06-02 | 31-03-2020 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2020-01-21 | 31-03-2019 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2019-01-10 | 31-03-2018 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2018-01-30 | 31-03-2017 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2016-12-20 | 31-03-2016 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2015-12-31 | 31-03-2015 | £2 equity |
Dormant Company Accounts - EARTH ASSET MANAGEMENT LIMITED | 2014-12-23 | 31-03-2014 | £2 equity |