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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GALLAGHER SECURITIES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NOTEWELL ASSOCIATES LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
139-141 MARYLAND ROAD LIMITED GLOUCESTER ENGLAND Active DORMANT 98000 - Residents property management
30 ARLINGTON ROAD LIMITED SURBITON Active DORMANT 68320 - Management of real estate on a fee or contract basis
EARTH DIVIDEND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EARTH CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
59 ABERDARE GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
THE CONDUIT FOUNDATION LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALLCALLS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACK DOG BIOGAS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
BUNAVONEADER HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LIMELIGHT ENERGY LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RIVER GENERATION NO 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BLACK DOG BIOGAS NO 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 35210 - Manufacture of gas
GLEANN DUBHLINN HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EARTH CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... GROUP None Supplied

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

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