EQUIPAGE LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 09793326
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Appointment of Mr Laurent Pierre Franck Morel Ruymen as a director on 4 January 2016. The most likely internet sites of EQUIPAGE LTD are www.equipage.co.uk, and www.equipage.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipage Ltd is a Private Limited Company. The company registration number is 09793326. Equipage Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Equipage Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. The company`s financial liabilities are £2.33k. It is £2.33k against last year. And the total assets are £607.32k, which is £607.32k against last year. DGC NOMINEE SECRETARIES LTD is a Secretary of the company. MOREL RUYMEN, Laurent Pierre Franck is a Director of the company. Director HINDERER, Eric has been resigned. Director DGC NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


equipage Key Finiance

LIABILITIES £2.33k
CASH n/a
TOTAL ASSETS £607.32k
All Financial Figures

Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 24 September 2015
Director
MOREL RUYMEN, Laurent Pierre Franck
Appointed Date: 04 January 2016
55 years old

Resigned Directors

Director
HINDERER, Eric
Resigned: 04 January 2016
Appointed Date: 24 September 2015
53 years old
Director
DGC NOMINEE DIRECTORS LTD
Resigned: 04 January 2016
Appointed Date: 24 September 2015

Persons With Significant Control

Mr Laurent Pierre Franck Morel-Ruymen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EQUIPAGE LTD Events

21 Nov 2016
Confirmation statement made on 23 September 2016 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
20 Jan 2016
Appointment of Mr Laurent Pierre Franck Morel Ruymen as a director on 4 January 2016
20 Jan 2016
Termination of appointment of Eric Hinderer as a director on 4 January 2016
20 Jan 2016
Termination of appointment of Dgc Nominee Directors Ltd as a director on 4 January 2016
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1,000

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