SUSTAINABILITY LIMITED
2ND FLOOR, EXCHEQUER COURT, ST. MARY AXE, LONDON EC3A 8AA- Active
- Private Limited Company
- Company No. 02108210
- Last Updated: 01 Mar 2024
Company Profile
SUSTAINABILITY LIMITED was incorporated on Tuesday, March 10, 1987 as a Private Limited Company with registered address in LONDON. SUSTAINABILITY LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 37 years 6 months and 6 days.
| Name | SUSTAINABILITY LIMITED |
|---|---|
| Company number | 02108210 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, EXCHEQUER COURT ST. MARY AXE LONDON EC3A 8AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Erm Limited 33 St Mary Axe, EC3A 8AA |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eagle 4 Limited 33 St Mary Axe |
Dates: Monday, October 7, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eagle 3 Limited 33 St Mary Axe, EC3A 8AA |
Dates: Saturday, October 5, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emerald 3 Limited 33 St Mary Axe, EC3A 8AA |
Dates: Friday, October 4, 2019 - Saturday, October 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emerald 2 Limited 33 St Mary Axe, EC3A 8AA |
Dates: Thursday, October 3, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Erm Emilion Limited 33 St Mary Axe, EC3A 8AA |
Dates: Wednesday, January 2, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Brett Elkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Geoff Lye Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUSTAINABILITY LIMITED | 10 Mar 1987 |