This company is commonly known as Earth Dividend Limited. The company was founded 15 years ago and was given the registration number 06906993. The firm's registered office is in LONDON. You can find them at 34 St. James's Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EARTH DIVIDEND LIMITED |
|---|---|---|
| Company Number | : | 06906993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2009 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 St. James's Street, London, SW1A 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 31 December 2021 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 24 May 2022 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Secretary | 27 September 2011 | Active |
| Laxton Barn, The Old Orchard Kitchen End, Silsoe, Bedford, United Kingdom, MK45 4QX | Secretary | 15 May 2009 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 27 September 2011 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 31 May 2020 | Active |
| 34, St. James's Street, London, England, SW1A 1HD | Director | 27 September 2011 | Active |
| Laxton Barn, The Old Orchard, Kitchen End,, Silsoe, Bedford, MK45 4QX | Director | 15 May 2009 | Active |
| 34, St. James's Street, London, SW1A 1HD | Director | 13 August 2015 | Active |
| Earth Capital Limited | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hyde Park House, 5 Manfred Road, London, England, SW15 2RS |
| Nature of control | : |
|
| Mr Neil Lamond Brown | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 34, St. James's Street, London, SW1A 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-31 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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