EQ INVESTORS LIMITED
LONDON E Q INVESTORS LIMITED TRUESTONE ASSET MANAGEMENT LIMITED STONETRUE LIMITED

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

Company number 07223330
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty 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; Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of EQ INVESTORS LIMITED are www.eqinvestors.co.uk, and www.eq-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Limited is a Private Limited Company. The company registration number is 07223330. Eq Investors Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of Eq Investors Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOYLE, Jeannie 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. NEUMANN, Michel is a Director of the company. SPIERS, John Dudley is a Director of the company. TRUEMAN, Paul Roland is a Director of the company. Director SANDY, Neil has been resigned. Director SZKILER, Paul Nigel has been resigned. Director WELSBY, Eric William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOYLE, Jeannie
Appointed Date: 16 November 2012
48 years old

Director
BRANFIELD, Angus
Appointed Date: 14 April 2010
57 years old

Director
CALLAGHAN, Simon Geoffrey Peter
Appointed Date: 23 October 2014
71 years old

Director
KENNER, Mark Ian
Appointed Date: 14 April 2010
66 years old

Director
NEUMANN, Michel
Appointed Date: 11 March 2016
61 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

Director
SANDY, Neil
Resigned: 30 September 2014
Appointed Date: 14 April 2010
54 years old

Director
SZKILER, Paul Nigel
Resigned: 30 September 2014
Appointed Date: 14 April 2010
67 years old

Director
WELSBY, Eric William
Resigned: 28 October 2016
Appointed Date: 03 November 2014
47 years old

EQ INVESTORS 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
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
19 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 7,850,001

11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
...
... and 40 more events
09 Feb 2011
Memorandum and Articles of Association
09 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Dec 2010
Director's details changed for Mr Angus Branfield on 14 December 2010
20 May 2010
Current accounting period extended from 30 April 2011 to 31 May 2011
14 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)