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Energyband Limited (No: 05884509)

Address: 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ

Status: Active

Incorporated: 24-Jul-2006

Accounts Next Due: 29-Jan-2025

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: BRETT ALEXANDER PALOS ( DOB: Jul-1974   From: May-2010  )

Current Director: BRUCE WEIR RITCHIE ( DOB: Feb-1965   From: Jul-2006  )

Current Director: JONATHAN SIMON DAVID ANTHONY RUST ( DOB: Jan-1973   From: Nov-2018  )

Current Secretary: JONATHAN SIMON DAVID ANTHONY RUST ( DOB: Jan-1973   From: Mar-2009  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Jul-2006   To: Jul-2006  )

Resigned Director: LOUISE CHARLOTTE SAVAGE ( DOB: Feb-1982   From: Sep-2011   To: Sep-2016  )

Resigned Secretary: HELEN MARY GREVILLE (   From: Jul-2006   To: Apr-2007  )

Resigned Secretary: LOUISE CHARLOTTE RAYMOND (   From: Sep-2007   To: Jan-2008  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Jul-2006   To: Jul-2006  )

Resigned Secretary: PAUL LEWIS VINER ( DOB: Mar-1970   From: Apr-2007   To: Feb-2009  )

Persons of Significant Control:

Prime London Residential Limited, 59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England: 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 2016 2017 2018 2019 2020 2021 Chart
Current assets 285,138 285,145 285,145 284,938 284,938 285138,285145,285145,284938,284938,0.0
Current assets / Debtors 281,248 281,248 281,248 281,074 284,574 284,938 281248,281248,281248,281074,284574,284938.0
Current assets / Cash at bank and on hand 3,890 3,897 3,897 3,864 364 3890,3897,3897,3864,364,0.0
Net current assets (liabilities) 220,247 224,144 224,144 223,938 223,938 223,938 220247,224144,224144,223938,223938,223938.0
Total assets less current liabilities 220,247 224,144 224,144 223,938 223,938 223,938 220247,224144,224144,223938,223938,223938.0
Equity / share capital and reserves 220,247 224,144 224,144 223,938 223,938 223,938 220247,224144,224144,223938,223938,223938.0
History Chart

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