SUSTAINABLE ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUSTAINABLE ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUSTAINABLE ENGINEERING LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11433087. The accounts status is AUDIT EXEMPTION SUBSI.
SUSTAINABLE ENGINEERING LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11433087. The accounts status is AUDIT EXEMPTION SUBSI.
SUSTAINABLE ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2020 | 22/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2018-06-26 | CURRENT | ||
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2018-06-26 | CURRENT |
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2018-06-26 | CURRENT |
MR IAN PETER MAXWELL ANDERSON | Apr 1967 | British | Director | 2018-06-26 UNTIL 2020-05-22 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Director | 2018-06-26 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Private Capital Limited | 2020-12-21 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hampden Holdings Limited | 2018-06-26 - 2020-12-21 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |