This company is commonly known as Earthmere Limited. The company was founded 31 years ago and was given the registration number 02776278. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EARTHMERE LIMITED |
|---|---|---|
| Company Number | : | 02776278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP | Director | 02 March 1993 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 December 2023 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 December 2023 | Active |
| 20, Harrowes Meade, Edgware, United Kingdom, HA8 8RP | Secretary | 02 March 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 December 1992 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 December 1992 | Active |
| Raptor Capital Limited | ||
| Notified on | : | 11 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Paternoster House, London, England, EC4M 8AB |
| Nature of control | : |
|
| Mr Kiran Premchand Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Capital | Capital cancellation shares. | Download |
| 2017-01-23 | Resolution | Resolution. | Download |
| 2017-01-23 | Capital | Capital return purchase own shares. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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