EQ INVESTORS GROUP LIMITED
LONDON ABSOLUTE TRUST LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 05192078
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 20 October 2016 GBP 15,500,000 . The most likely internet sites of EQ INVESTORS GROUP LIMITED are www.eqinvestorsgroup.co.uk, and www.eq-investors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eq Investors Group Limited is a Private Limited Company. The company registration number is 05192078. Eq Investors Group Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Eq Investors Group Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SPIERS, John Dudley is a Secretary of the company. SPIERS, John Dudley is a Director of the company. TRUEMAN, Paul Roland is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director NIEDRUM, Susanne has been resigned. Director SPIERS, Laurence Nicole has been resigned. Director WELSBY, Eric William has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SPIERS, John Dudley
Appointed Date: 28 July 2004
Director
SPIERS, John Dudley
Appointed Date: 28 July 2004
75 years old
Director
TRUEMAN, Paul Roland
Appointed Date: 05 August 2014
65 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
NIEDRUM, Susanne
Resigned: 06 August 2014
Appointed Date: 21 June 2010
60 years old
Director
SPIERS, Laurence Nicole
Resigned: 20 June 2010
Appointed Date: 28 July 2004
70 years old
Director
WELSBY, Eric William
Resigned: 28 October 2016
Appointed Date: 03 November 2014
47 years old
Director
COINC DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr John Dudley Spiers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EQ INVESTORS GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 30 April 2016
30 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 15,500,000
28 Oct 2016
Termination of appointment of Eric William Welsby as a director on 28 October 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
...
... and 53 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
28 Jul 2004
Incorporation

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