EARTH, WIND AND SAPPHIRE LTD — 13582413, Kew , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	EARTH, WIND AND SAPPHIRE LTD copy copied
Company number	13582413 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 August 2021 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025 Last statement dated Friday, 23 August 2024
Nature of business (SIC)	96030 - Funeral and related activities copy copied
Registered office address	12 DORCHESTER HOUSE, STRAND DRIVE, UNITED KINGDOM, KEW, TW9 4DR copy copied

Officers

(as of 23.08.2022)

GRAHAM, Sally

Status:	Active
Appointed on:	Tuesday, 24 August 2021
Correspondence address:	12 Dorchester House, Strand Drive, Kew, United Kingdom, TW9 4DR
Nationality:	British
Date of birth:	June 1975
Role:	Director
Occupation:	Company Director
Country of residence:	England

LUCY, Jane Elizabeth

Status:	Active
Appointed on:	Tuesday, 24 August 2021
Correspondence address:	12 Dorchester House, Strand Drive, Kew, United Kingdom, TW9 4DR
Nationality:	Australian,British
Date of birth:	January 1975
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms Jane Elizabeth Lucy

Status:	Active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	12 Dorchester House, Strand Drive, Kew, United Kingdom, TW9 4DR
Nationality:	Australian,British
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Sally Graham

Status:	Active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	12 Dorchester House, Strand Drive, Kew, United Kingdom, TW9 4DR
Nationality:	British
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors