EARTHSTREAM GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTHSTREAM GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARTHSTREAM GLOBAL LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08357070. The accounts status is FULL and accounts are next due on 30/09/2024.
EARTHSTREAM GLOBAL LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08357070. The accounts status is FULL and accounts are next due on 30/09/2024.
EARTHSTREAM GLOBAL LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
FIRST FLOOR, 3-8
LONDON
W1W 5AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESG1 LIMITED (until 16/04/2013)
ESG1 LIMITED (until 16/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES SMITH | Jan 1968 | British | Director | 2023-04-13 | CURRENT |
MR ADAM MARSH | Oct 1975 | British | Director | 2021-02-02 | CURRENT |
MR ANDREW GRAHAM GOODMAN | May 1962 | British | Director | 2021-02-02 | CURRENT |
MR ADAM THOMAS IVOR BLANEY | Jan 1992 | British | Director | 2023-01-27 | CURRENT |
MR SARKIS GEORGE ZERONIAN | Secretary | 2023-04-13 | CURRENT | ||
MR PAUL RICHARD STROUTS | Aug 1974 | British | Director | 2014-11-05 UNTIL 2015-04-24 | RESIGNED |
MR MICHAEL DEAN PETRIE | May 1970 | British | Director | 2019-12-20 UNTIL 2021-02-04 | RESIGNED |
IAN VICTOR NASH | Oct 1955 | British | Director | 2013-01-11 UNTIL 2021-01-15 | RESIGNED |
MR SIMON HARVEY MICHAELS | Jan 1968 | British | Director | 2013-01-11 UNTIL 2013-05-01 | RESIGNED |
MR PAUL HART | Oct 1966 | British | Director | 2020-11-18 UNTIL 2022-07-08 | RESIGNED |
WILLIAM JACQUES | Nov 1974 | British | Director | 2021-02-02 UNTIL 2023-03-31 | RESIGNED |
MR SIMON LEONARD JAMES FELLOWES | Jun 1964 | English | Director | 2021-03-04 UNTIL 2022-08-01 | RESIGNED |
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2020-01-09 UNTIL 2020-11-18 | RESIGNED |
MR PAUL BEEKE | Feb 1969 | British | Director | 2019-12-20 UNTIL 2021-02-01 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2014-11-05 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xcede Group International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Earthstream_Global_Limite - Accounts | 2023-11-11 | 31-12-2022 | £351 Cash £-17,900 equity |