EAQUALS
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 07727406
Status Active
Incorporation Date 3 August 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Michael Hedley Carrier as a director on 22 April 2016. The most likely internet sites of EAQUALS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Eaquals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07727406. Eaquals has been working since 03 August 2011. The present status of the company is Active. The registered address of Eaquals is 29 30 Fitzroy Square London W1t 6lq. . POWNEY, Ian George is a Secretary of the company. ANGELOVA, Mila Vitova is a Director of the company. BROWN, Peter Douglas is a Director of the company. DENZ, Walter Albert is a Director of the company. GOODIER, Timothy Mark is a Director of the company. POWNEY, Ian George is a Director of the company. QUINN, Justin Timothy is a Director of the company. SCHMID, Kristine Beata is a Director of the company. WATSON, Joanna Attilia Leonora is a Director of the company. Director CARRIER, Michael Hedley has been resigned. Director CZLONKOWSKI, Andzej Jacek has been resigned. Director FREUDENFELD, Axel Albert has been resigned. Director GRANICZEWSKI, Wojciech Kazimierz has been resigned. Director HEYWORTH, Francis James has been resigned. Director KOTARSKA, Ludmila Aleksandra has been resigned. Director NORTH, Brian John, Dr has been resigned. Director ROSSNER, Richard Blaise has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
POWNEY, Ian George
Appointed Date: 03 August 2011
Director
ANGELOVA, Mila Vitova
Appointed Date: 19 April 2013
59 years old
Director
BROWN, Peter Douglas
Appointed Date: 03 August 2011
77 years old
Director
DENZ, Walter Albert
Appointed Date: 20 April 2012
60 years old
Director
GOODIER, Timothy Mark
Appointed Date: 17 April 2015
53 years old
Director
POWNEY, Ian George
Appointed Date: 03 August 2011
75 years old
Director
QUINN, Justin Timothy
Appointed Date: 25 April 2014
60 years old
Director
SCHMID, Kristine Beata
Appointed Date: 22 April 2016
67 years old
Director
WATSON, Joanna Attilia Leonora
Appointed Date: 19 April 2013
75 years old

Resigned Directors

Director
CARRIER, Michael Hedley
Resigned: 22 April 2016
Appointed Date: 01 March 2012
75 years old
Director
CZLONKOWSKI, Andzej Jacek
Resigned: 17 April 2015
Appointed Date: 19 April 2013
49 years old
Director
FREUDENFELD, Axel Albert
Resigned: 19 April 2013
Appointed Date: 01 March 2012
68 years old
Director
GRANICZEWSKI, Wojciech Kazimierz
Resigned: 25 April 2014
Appointed Date: 01 March 2012
70 years old
Director
HEYWORTH, Francis James
Resigned: 25 April 2014
Appointed Date: 01 March 2012
88 years old
Director
KOTARSKA, Ludmila Aleksandra
Resigned: 25 April 2014
Appointed Date: 03 August 2011
68 years old
Director
NORTH, Brian John, Dr
Resigned: 17 April 2015
Appointed Date: 01 March 2012
75 years old
Director
ROSSNER, Richard Blaise
Resigned: 04 May 2016
Appointed Date: 25 April 2014
82 years old

EAQUALS Events

03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Termination of appointment of Michael Hedley Carrier as a director on 22 April 2016
04 May 2016
Appointment of Kristine Beata Schmid as a director on 22 April 2016
04 May 2016
Termination of appointment of Richard Blaise Rossner as a director on 4 May 2016
...
... and 24 more events
16 Apr 2012
Appointment of Mr Axel Albert Freudenfeld as a director
16 Apr 2012
Appointment of Mr Wojciech Kazimierz Graniczewski as a director
16 Apr 2012
Appointment of Dr Brian John North as a director
16 Apr 2012
Appointment of Mr Francis James Heyworth as a director
03 Aug 2011
Incorporation

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