EQ INVESTORS HOLDINGS LIMITED
LONDON E Q INVESTORS HOLDINGS LIMITED TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED

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

Company number 03428601
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Eric William Welsby as a director on 28 October 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of EQ INVESTORS HOLDINGS LIMITED are www.eqinvestorsholdings.co.uk, and www.eq-investors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 03428601. Eq Investors Holdings Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Eq Investors Holdings Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOYLE, Jeanne is a Director of the company. BRANFIELD, Angus is a Director of the company. CALLAGHAN, Simon Geoffrey Peter is a Director of the company. KENNER, Mark Ian is a Director of the company. SPIERS, John Dudley is a Director of the company. TRUEMAN, Paul Roland is a Director of the company. Secretary SANDY, Neil has been resigned. Secretary SZKILER, Paul Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEACON, John Leonard Gillespie has been resigned. Director SANDY, Neil has been resigned. Director SANDY, Neil has been resigned. Director ST JOHNSTON, Rory Tilson has been resigned. Director ST-JOHNSTON, Rory Tilson has been resigned. Director SZKILER, Nicholas John has been resigned. Director SZKILER, Paul Nigel has been resigned. Director WELSBY, Eric William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOYLE, Jeanne
Appointed Date: 01 October 2014
48 years old
Director
BRANFIELD, Angus
Appointed Date: 01 July 2008
57 years old
Director
CALLAGHAN, Simon Geoffrey Peter
Appointed Date: 20 September 2012
71 years old
Director
KENNER, Mark Ian
Appointed Date: 19 April 2013
66 years old
Director
SPIERS, John Dudley
Appointed Date: 30 September 2014
75 years old
Director
TRUEMAN, Paul Roland
Appointed Date: 30 September 2014
65 years old

Resigned Directors

Secretary
SANDY, Neil
Resigned: 30 September 2014
Appointed Date: 12 December 2007
Secretary
SZKILER, Paul Nigel
Resigned: 12 December 2007
Appointed Date: 03 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
DEACON, John Leonard Gillespie
Resigned: 01 June 2011
Appointed Date: 01 July 2008
58 years old
Director
SANDY, Neil
Resigned: 30 September 2014
Appointed Date: 01 July 2008
54 years old
Director
SANDY, Neil
Resigned: 04 September 2006
Appointed Date: 04 September 2006
54 years old
Director
ST JOHNSTON, Rory Tilson
Resigned: 01 July 2008
Appointed Date: 19 April 1999
59 years old
Director
ST-JOHNSTON, Rory Tilson
Resigned: 30 September 2014
Appointed Date: 01 February 2011
59 years old
Director
SZKILER, Nicholas John
Resigned: 19 April 1999
Appointed Date: 03 September 1997
70 years old
Director
SZKILER, Paul Nigel
Resigned: 30 September 2014
Appointed Date: 03 September 1997
67 years old
Director
WELSBY, Eric William
Resigned: 28 October 2016
Appointed Date: 03 November 2014
47 years old

Persons With Significant Control

Best Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQ INVESTORS HOLDINGS LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Termination of appointment of Eric William Welsby as a director on 28 October 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
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
22 Sep 2015
Full accounts made up to 30 April 2015
...
... and 119 more events
22 Jun 1998
Ad 31/03/98--------- £ si 2500@1=2500 £ ic 2/2502
11 Jun 1998
Nc inc already adjusted 13/03/98
11 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation

EQ INVESTORS HOLDINGS LIMITED Charges

11 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: £27225 plus interest arising thereon to secure the…
14 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 19 September 2014
Persons entitled: Paul Nigel Szkiler
Description: Fixed and floating charge over the undertaking and all…

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