EQM CAPITAL LIMITED
LONDON EPIRIS MANAGERS LIMITED EQM CAPITAL LIMITED ELECTRA PARTNERS ADVISERS LIMITED EPE LIMITED PIECETOWER LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 04614362
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-18 ; Change of name notice; Resolutions RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of EQM CAPITAL LIMITED are www.eqmcapital.co.uk, and www.eqm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 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.Eqm Capital Limited is a Private Limited Company. The company registration number is 04614362. Eqm Capital Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Eqm Capital Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


eqm capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 14 January 2003
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 14 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 11 December 2002
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 14 January 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Electra Partners Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQM CAPITAL LIMITED Events

01 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
01 Dec 2016
Change of name notice
22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
22 Nov 2016
Change of name notice
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 44 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
11 Dec 2002
Incorporation

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