EQUITABLE HOUSE INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC1A 9ET
Company number 02147853
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address 77 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EQUITABLE HOUSE INVESTMENTS LIMITED are www.equitablehouseinvestments.co.uk, and www.equitable-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitable House Investments Limited is a Private Limited Company. The company registration number is 02147853. Equitable House Investments Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of Equitable House Investments Limited is 77 Long Lane London Ec1a 9et. . FITZGERALD, Michael Desmond is a Director of the company. Secretary BROWN, Maddalena has been resigned. Secretary GJERTSEN, Louisa Jane has been resigned. Secretary KIMPTON, Brenda has been resigned. Secretary REDGWELL, Neil Graham has been resigned. Secretary RUTTERFORD, Janette Marie has been resigned. Director BROWN, Maddalena has been resigned. Director CASSIDY, Michael John has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director RUTTERFORD, Janette Marie has been resigned. Director STANILAND, Jeffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FITZGERALD, Michael Desmond
Appointed Date: 17 March 1993
79 years old

Resigned Directors

Secretary
BROWN, Maddalena
Resigned: 30 June 1997
Appointed Date: 04 June 1996

Secretary
GJERTSEN, Louisa Jane
Resigned: 01 December 1998
Appointed Date: 30 June 1997

Secretary
KIMPTON, Brenda
Resigned: 01 September 1993

Secretary
REDGWELL, Neil Graham
Resigned: 01 April 2014
Appointed Date: 01 December 1998

Secretary
RUTTERFORD, Janette Marie
Resigned: 04 June 1996
Appointed Date: 01 September 1993

Director
BROWN, Maddalena
Resigned: 30 June 1997
Appointed Date: 06 August 1993
65 years old

Director
CASSIDY, Michael John
Resigned: 17 March 1993
79 years old

Director
QUARTANO, Ralph Nicholas
Resigned: 03 May 1992
98 years old

Director
RUTTERFORD, Janette Marie
Resigned: 18 April 2014
Appointed Date: 17 March 1993
75 years old

Director
STANILAND, Jeffrey
Resigned: 16 July 1994
Appointed Date: 06 August 1993
64 years old

EQUITABLE HOUSE INVESTMENTS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000

06 May 2015
Termination of appointment of Janette Marie Rutterford as a director on 18 April 2014
...
... and 87 more events
10 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Oct 1988
Registered office changed on 10/10/88 from: 48 king william street london EC4R 9DD

12 Aug 1987
Registered office changed on 12/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP

12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1987
Incorporation

EQUITABLE HOUSE INVESTMENTS LIMITED Charges

10 May 1999
Mortgage debenture
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…