This company is commonly known as Earthbound Properties Limited. The company was founded 22 years ago and was given the registration number 04335870. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7-10 Chandos Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EARTHBOUND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04335870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor North Side, 7-10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 20 August 2010 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 16 November 2020 | Active |
| 42 Copperfield Street, London, SE1 0DY | Corporate Secretary | 07 December 2001 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 07 December 2001 | Active |
| 47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB | Director | 24 April 2015 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 29 July 2015 | Active |
| 47, Elm Drive, Cheshunt, Uk, EN8 0SB | Director | 20 August 2010 | Active |
| Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN | Director | 03 September 2012 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 07 December 2001 | Active |
| 42, Copperfield Street, London, United Kingdom, SE1 0DY | Corporate Director | 07 December 2001 | Active |
| Mr Luigi Lops | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-31 | Miscellaneous | Miscellaneous. | Download |
| 2020-12-31 | Miscellaneous | Miscellaneous. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Miscellaneous | Miscellaneous. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Officers | Termination director company with name termination date. | Download |
| 2015-08-26 | Officers | Appoint person director company with name date. | Download |
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