EQUISTONE PROCESS AGENT LIMITED
LONDON BRITTANY ACQUISITIONS LIMITED

Hellopages » City of London » City of London » EC4M 7AW

Company number 07613421
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Sue Woodman as a secretary on 20 December 2016; Registered office address changed from 1st Floor Bank House 8 Cherry Street Birmingham England B2 5AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EQUISTONE PROCESS AGENT LIMITED are www.equistoneprocessagent.co.uk, and www.equistone-process-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equistone Process Agent Limited is a Private Limited Company. The company registration number is 07613421. Equistone Process Agent Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Equistone Process Agent Limited is One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. . GRIESBACH, Philip is a Director of the company. Secretary WOODMAN, Sue has been resigned. Director BORK, Michael Hermann has been resigned. Director CLARKE, Owen John has been resigned. Director JACQUEAU, Guillaume has been resigned. Director MYERS, Robert William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIESBACH, Philip
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Secretary
WOODMAN, Sue
Resigned: 20 December 2016
Appointed Date: 14 November 2011
Director
BORK, Michael Hermann
Resigned: 01 November 2011
Appointed Date: 26 April 2011
65 years old
Director
CLARKE, Owen John
Resigned: 01 November 2011
Appointed Date: 26 April 2011
62 years old
Director
JACQUEAU, Guillaume
Resigned: 01 November 2011
Appointed Date: 26 April 2011
59 years old
Director
MYERS, Robert William
Resigned: 01 November 2011
Appointed Date: 26 April 2011
56 years old

EQUISTONE PROCESS AGENT LIMITED Events

20 Dec 2016
Termination of appointment of Sue Woodman as a secretary on 20 December 2016
15 Aug 2016
Registered office address changed from 1st Floor Bank House 8 Cherry Street Birmingham England B2 5AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016
23 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
10 Nov 2011
Termination of appointment of Guillaume Jacqueau as a director
10 Nov 2011
Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom on 10 November 2011
03 Nov 2011
Company name changed brittany acquisitions LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
03 Nov 2011
Change of name notice
26 Apr 2011
Incorporation

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