ENVIRONMENTAL GOVERNANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENVIRONMENTAL GOVERNANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENVIRONMENTAL GOVERNANCE LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410231. The accounts status is FULL and accounts are next due on 30/09/2024.
ENVIRONMENTAL GOVERNANCE LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410231. The accounts status is FULL and accounts are next due on 30/09/2024.
ENVIRONMENTAL GOVERNANCE LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HENRY WEBSTER | British | Secretary | 2007-11-14 | CURRENT | |
JONATHAN BURR | Apr 1978 | British | Director | 2023-03-08 | CURRENT |
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2017-02-21 | CURRENT |
MR RICHARD HOWLING | Jan 1979 | British | Director | 2009-10-16 UNTIL 2017-02-21 | RESIGNED |
SARAH RATCLIFFE | May 1972 | British | Director | 2001-01-01 UNTIL 2007-11-14 | RESIGNED |
PROFESSOR DAVID WILLIAM CADMAN | Dec 1941 | British | Secretary | 1997-07-28 UNTIL 2000-07-27 | RESIGNED |
MRS ELIZABETH CADMAN | Mar 1946 | British | Secretary | 1998-08-20 UNTIL 2007-11-14 | RESIGNED |
MRS MARLENE THELMA ESSEY | Oct 1942 | Secretary | 1997-07-28 UNTIL 1997-07-29 | RESIGNED | |
NICOLAS GUILLAUME TAYLOR | British | Secretary | 2007-11-14 UNTIL 2022-09-30 | RESIGNED | |
MR ANDREW JULIAN GOULD | Feb 1957 | British | Director | 2009-07-16 UNTIL 2013-03-22 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2007-11-14 UNTIL 2009-09-18 | RESIGNED |
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2007-11-14 UNTIL 2013-03-22 | RESIGNED |
MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 2016-06-30 UNTIL 2023-03-08 | RESIGNED |
JULIE HIRIGOYEN | May 1973 | British | Director | 2001-01-01 UNTIL 2007-11-14 | RESIGNED |
MR GUY JOHN GRAINGER | Jun 1967 | British | Director | 2015-04-20 UNTIL 2016-06-30 | RESIGNED |
MRS ELIZABETH CADMAN | Mar 1946 | British | Director | 1998-08-20 UNTIL 2007-11-14 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2007-11-14 UNTIL 2015-04-20 | RESIGNED |
SEAN BRENDAN CORVY | Jan 1963 | British | Director | 2007-04-17 UNTIL 2007-11-14 | RESIGNED |
PROFESSOR DAVID WILLIAM CADMAN | Dec 1941 | British | Director | 1997-07-28 UNTIL 2007-11-14 | RESIGNED |
DR RICHARD BARRAS | Oct 1944 | British | Director | 1999-05-01 UNTIL 2007-11-14 | RESIGNED |
RICHARD JOHN AYLARD | Apr 1952 | British | Director | 1997-07-28 UNTIL 1998-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Capital Investments, Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |