Sustainability started in year 1987 as Private Limited Company with registration number 02108210. The Sustainability company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 2nd Floor, Exchequer Court. Postal code: EC3A 8AA.
Currently there are 2 directors in the the company, namely Stuart K. and Mark L.. In addition one secretary - Jonathan B. - is with the firm. Currently 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.
| Office Address | 2nd Floor, Exchequer Court |
| Office Address2 | St. Mary Axe |
| Town | London |
| Post code | EC3A 8AA |
| Country of origin | United Kingdom |
| Registration Number | 02108210 |
| Date of Incorporation | Tue, 10th Mar 1987 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Secretary
Appointed: 31 May 2023
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 08 November 2005
The register of PSCs who own or have control over the company is made up of 8 names. As BizStats discovered, there is Erm Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Eagle 4 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Eagle 3 Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Erm Limited
Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03128071 |
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eagle 4 Limited
Second Floor, Exchequer Court 33 St Mary Axe, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05593414 |
| Notified on | 7 October 2019 |
| Ceased on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eagle 3 Limited
Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05593411 |
| Notified on | 5 October 2019 |
| Ceased on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emerald 3 Limited
Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07479235 |
| Notified on | 4 October 2019 |
| Ceased on | 5 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emerald 2 Limited
Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07551799 |
| Notified on | 3 October 2019 |
| Ceased on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erm Emilion Limited
2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09632034 |
| Notified on | 2 January 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
25-50% shares |
Geoff L.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, January 2024 |
accounts | Free Download (21 pages) |
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