ELQ INVESTORS IV LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 08292068
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 50,642,294 ; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 50,642,294 . The most likely internet sites of ELQ INVESTORS IV LTD are www.elqinvestorsiv.co.uk, and www.elq-investors-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elq Investors Iv Ltd is a Private Limited Company. The company registration number is 08292068. Elq Investors Iv Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Elq Investors Iv Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. CABIALLAVETTA, Beat Mathias is a Director of the company. CANNELL, Tavis Colm Peter is a Director of the company. GROSE, Nishi Somaiya is a Director of the company. HOLMES, Michael is a Director of the company. OLAFSON, Gregory Gordon is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary ELLIOT, William James has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director MINSON, Gregory Paul has been resigned. Director SALISBURY, Julian Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 13 November 2012
Director
CABIALLAVETTA, Beat Mathias
Appointed Date: 11 April 2014
46 years old
Director
CANNELL, Tavis Colm Peter
Appointed Date: 13 November 2012
47 years old
Director
GROSE, Nishi Somaiya
Appointed Date: 13 November 2012
45 years old
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
OLAFSON, Gregory Gordon
Appointed Date: 13 November 2012
54 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 08 May 2015
44 years old

Resigned Directors

Secretary
ELLIOT, William James
Resigned: 13 November 2014
Appointed Date: 13 November 2012
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 20 December 2012
57 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 13 November 2012
49 years old
Director
SALISBURY, Julian Charles
Resigned: 21 May 2013
Appointed Date: 13 November 2012
53 years old

ELQ INVESTORS IV LTD Events

12 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • USD 50,642,294
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • USD 50,642,294
18 Sep 2015
Full accounts made up to 31 December 2014
08 May 2015
Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015
...
... and 16 more events
27 Dec 2012
Termination of appointment of a director
27 Dec 2012
Appointment of Mr. Shaun Anthony Collins as a director
14 Dec 2012
Statement of capital following an allotment of shares on 14 December 2012
  • USD 1,000
28 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Incorporation

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