THE ENVIRONMENT BANK LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 05944540
- Last Updated: 01 Mar 2024
Company Profile
THE ENVIRONMENT BANK LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in LONDON. THE ENVIRONMENT BANK LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 18 years 1 month and 18 days.
| Name | THE ENVIRONMENT BANK LIMITED |
|---|---|
| Company number | 05944540 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Gresham House Holdings Limited New Street Square, EC4A 3TW |
Dates: Friday, May 7, 2021 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Ernest Tew Nationality: British |
Dates: Wednesday, June 14, 2017 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof David Arnold Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ENVIRONMENT BANK LIMITED | 25 Sep 2006 |