Company information:
Earthbound Properties Limited (No: 04335870)
Address: 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Status: Active
Incorporated: 12-Jul-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: CLAIRE MICHELLE HOGAN ( DOB: Feb-1975 From: Jul-2015 )
Current Secretary: LAGGAN SECRETARIES LTD ( From: Aug-2010 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2001 To: Dec-2001 )
Resigned Director: COPPERFIELD CORPORATE MANAGEMENT LIMITED ( From: Dec-2001 To: Aug-2011 )
Resigned Director: RICHARD JOHN HOGAN ( DOB: Dec-1942 From: Aug-2010 To: Apr-2015 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Sep-2012 To: Oct-2012 )
Resigned Director: ANNETTE CLAIRE HOGAN ( DOB: Mar-1948 From: Apr-2015 To: Jul-2015 )
Resigned Secretary: BANKSIDE CORPORATE SERVICES LIMITED ( From: Dec-2001 To: Sep-2009 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Mr Luigi Lops, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets | 488,974 | 488,974 | 488974,488974 |
| Current assets / Total inventories | 488,974 | 488,974 | 488974,488974 |
| Net current assets (liabilities) | -89,200 | -83,463 | -89200,-83463 |
| Total assets less current liabilities | -89,200 | -83,463 | -89200,-83463 |
| Net assets (liabilities) | -89,200 | -83,463 | -89200,-83463 |
| Equity / share capital and reserves | -89,200 | -83,463 | -89200,-83463 |