Environmental Governance Limited in LONDON

Environmental Governance Limited LONDON

Founded in 1997, Environmental Governance, classified under reg no. 03410231 is an active company. Currently registered at 30 Warwick Street W1B 5NH, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Jonathan B. and James G.. In addition one secretary - Richard W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Environmental Governance Limited Address / Contact

Office Address	30 Warwick Street
Town	London
Post code	W1B 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03410231
Date of Incorporation	Mon, 28th Jul 1997
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Jonathan B.

Position: Director

Appointed: 08 March 2023

James G.

Position: Director

Appointed: 21 February 2017

Richard W.

Position: Secretary

Appointed: 14 November 2007

Christopher I.

Position: Director

Appointed: 30 June 2016

Resigned: 08 March 2023

Guy G.

Position: Director

Appointed: 20 April 2015

Resigned: 30 June 2016

Richard H.

Position: Director

Appointed: 16 October 2009

Resigned: 21 February 2017

Andrew G.

Position: Director

Appointed: 16 July 2009

Resigned: 22 March 2013

Parimal P.

Position: Director

Appointed: 14 November 2007

Resigned: 18 September 2009

Nicolas T.

Position: Secretary

Appointed: 14 November 2007

Resigned: 30 September 2022

Andrew M.

Position: Director

Appointed: 14 November 2007

Resigned: 22 March 2013

Stephen C.

Position: Director

Appointed: 14 November 2007

Resigned: 20 April 2015

Sean C.

Position: Director

Appointed: 17 April 2007

Resigned: 14 November 2007

Julie H.

Position: Director

Appointed: 01 January 2001

Resigned: 14 November 2007

Sarah R.

Position: Director

Appointed: 01 January 2001

Resigned: 14 November 2007

Richard B.

Position: Director

Appointed: 01 May 1999

Resigned: 14 November 2007

Elizabeth C.

Position: Secretary

Appointed: 20 August 1998

Resigned: 14 November 2007

Elizabeth C.

Position: Director

Appointed: 20 August 1998

Resigned: 14 November 2007

Richard A.

Position: Director

Appointed: 28 July 1997

Resigned: 20 August 1998

Marlene E.

Position: Secretary

Appointed: 28 July 1997

Resigned: 29 July 1997

David C.

Position: Director

Appointed: 28 July 1997

Resigned: 14 November 2007

David C.

Position: Secretary

Appointed: 28 July 1997

Resigned: 27 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Jones Lang Lasalle Capital Investments, Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jones Lang Lasalle Capital Investments, Limited

30 Warwick Street, London, W1B 5NH, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies House
Registration number	05653781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 12th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-12: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 19th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, April 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-08-15 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (5 pages)
363a	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-08-04 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-08-04 (Registered office changed on 04/08/03)	annual return
363s	Period up to 2003-08-04 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-08-02 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-08-02 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363a	Period up to 2001-08-20 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-08-20 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-08-24 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-24 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-08-24 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 21st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 21st, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 4th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 4th, May 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-09-11 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-11 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (6 pages)

Environmental Governance Limited LONDON

Environmental Governance Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

James G.

Richard W.

Christopher I.

Guy G.

Richard H.

Andrew G.

Parimal P.

Nicolas T.

Andrew M.

Stephen C.

Sean C.

Julie H.

Sarah R.

Richard B.

Elizabeth C.

Elizabeth C.

Richard A.

Marlene E.

David C.

David C.

People with significant control

Company filings

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