EARTHBOUND PROPERTIES LIMITED

5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON  W1G 9DQ
  • Converted / Closed
  • Converted/Closed
  • Company No. 04335870
  • Last Updated: 27 Jun 2021

Company Profile

EARTHBOUND PROPERTIES LIMITED was incorporated on Friday, December 7, 2001 as a Converted/Closed with registered address in LONDON. EARTHBOUND PROPERTIES LIMITED has the status: Converted / Closed and it's listed in the following category: Activities of head offices. This Converted/Closed has been operating for 23 years 2 months and 16 days.

Name EARTHBOUND PROPERTIES LIMITED
Company number 04335870
Company type Converted/Closed
Incorporation date 07 Dec 2001
Status Converted / Closed
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR NORTH SIDE
7-10 CHANDOS STREET
LONDON
W1G 9DQ
Country Of Origin

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
Mr Luigi Lops Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 16 March 2020

Mortgages

No mortgages have been registered against EARTHBOUND PROPERTIES LIMITED.

Previous Names

Name Change Date
EARTHBOUND PROPERTIES LIMITED 07 Dec 2001