EARTH DIVIDEND LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTH DIVIDEND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EARTH DIVIDEND LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06906993. The accounts status is DORMANT and accounts are next due on 28/02/2025.
EARTH DIVIDEND LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06906993. The accounts status is DORMANT and accounts are next due on 28/02/2025.
EARTH DIVIDEND LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2021-12-31 | CURRENT | ||
MRS AVENT CATHERINE BEZUIDENHOUDT | Mar 1970 | Irish | Director | 2022-05-24 | CURRENT |
MR RUFUS ANDREW DOUGLAS WARNER | Apr 1961 | United Kingdom | Director | 2015-08-13 UNTIL 2020-05-31 | RESIGNED |
MRS KATE JANE STACEY | Aug 1970 | British | Director | 2009-05-15 UNTIL 2011-09-27 | RESIGNED |
MR JAMES WILLIAM DANIEL STACEY | Sep 1971 | British | Director | 2011-09-27 UNTIL 2015-08-13 | RESIGNED |
MR PHILIP FREDERICK CULVER-EVANS | Oct 1965 | British | Director | 2020-05-31 UNTIL 2022-05-24 | RESIGNED |
MR NEIL LAMOND BROWN | Jun 1961 | British | Director | 2011-09-27 UNTIL 2021-12-31 | RESIGNED |
KATE KATHERINE STACEY | Secretary | 2009-05-15 UNTIL 2011-09-27 | RESIGNED | ||
MR NEIL LAMOND BROWN | Secretary | 2011-09-27 UNTIL 2021-12-31 | 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 | 2016-06-30 - 2019-07-05 | 6/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2023-06-13 | 31-05-2023 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2023-02-02 | 31-05-2022 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2021-07-06 | 31-05-2021 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2020-06-02 | 31-05-2020 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2019-07-24 | 31-05-2019 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2019-02-28 | 31-05-2018 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2018-01-30 | 31-05-2017 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2017-03-01 | 31-05-2016 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2016-02-17 | 31-05-2015 | £10 equity |
Dormant Company Accounts - EARTH DIVIDEND LIMITED | 2015-02-10 | 31-05-2014 | £10 equity |