EBIQUITY ASIA PACIFIC LIMITED
LONDON BAYSTAR LIMITED REGALCRAFT LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03528287
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016. The most likely internet sites of EBIQUITY ASIA PACIFIC LIMITED are www.ebiquityasiapacific.co.uk, and www.ebiquity-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebiquity Asia Pacific Limited is a Private Limited Company. The company registration number is 03528287. Ebiquity Asia Pacific Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Ebiquity Asia Pacific Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BILLETT, John Michael has been resigned. Director GREENLEES, Michael Edward has been resigned. Director PEARCH, Andrew Neil has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 27 February 2008
68 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 01 May 2003
Appointed Date: 20 March 1998
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 23 March 2004
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 March 1998
Appointed Date: 16 March 1998
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 01 January 2001
82 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 27 February 2008
78 years old
Director
PEARCH, Andrew Neil
Resigned: 22 August 2005
Appointed Date: 20 March 1998
61 years old
Director
THOMSON, Stephen Mark
Resigned: 27 February 2008
Appointed Date: 15 September 2005
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 16 March 1998

EBIQUITY ASIA PACIFIC LIMITED Events

25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
21 Dec 2015
Full accounts made up to 30 April 2015
...
... and 83 more events
24 Mar 1998
Director resigned
24 Mar 1998
Secretary resigned
24 Mar 1998
Memorandum and Articles of Association
24 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998
Incorporation

EBIQUITY ASIA PACIFIC LIMITED Charges

7 July 2014
Charge code 0352 8287 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 March 2012
An australian law share mortgage
Delivered: 23 March 2012
Status: Satisfied on 23 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Any rights or marketable security resulting from the…
9 March 2012
Composite debenture
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
14 October 2011
Accession deed
Delivered: 21 October 2011
Status: Satisfied on 20 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Mortgage
Delivered: 24 October 2011
Status: Satisfied on 20 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The mortgaged property being the shares, additional rights…

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