EQUITY DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7LD

Company number 02599020
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 3RD FLOOR, NEW LIVERPOOL HOUSE, 15 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 176,068 ; Full accounts made up to 30 June 2015; Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 176,068 . The most likely internet sites of EQUITY DEVELOPMENT LIMITED are www.equitydevelopment.co.uk, and www.equity-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Development Limited is a Private Limited Company. The company registration number is 02599020. Equity Development Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Equity Development Limited is 3rd Floor New Liverpool House 15 Eldon Street London Ec2m 7ld. . MARTINS, Vanessa Marie is a Secretary of the company. BASHAM, Brian Arthur is a Director of the company. EDMOND, Andrew Gordon is a Director of the company. Secretary ANDERSON, Ian Peter Maxwell has been resigned. Secretary FAHY, Conor Peter has been resigned. Secretary GARDINER, Paul William has been resigned. Secretary RYDER, Jackie has been resigned. Secretary SHARPLES, David Allan has been resigned. Secretary WADLEY-SMITH, Barry has been resigned. Director ANDERSON, Ian Peter Maxwell has been resigned. Director BRISTOWE, Gerald Peter has been resigned. Director CARRELL, Nicholas Chavez has been resigned. Director CHAMBERS, Clement has been resigned. Director CLOSE, Roy Edwin, Dr has been resigned. Director CRUMP, David John has been resigned. Director FAHY, Conor Peter has been resigned. Director GARDINER, Paul William has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director HODGES, Michael John has been resigned. Director RICHES, Derek Ivor has been resigned. Director ROSHIER, Christopher Edward has been resigned. Director SHARPLES, David Allan has been resigned. Director SOUTHGATE, Simon Andrew has been resigned. Director TACCHI, John Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARTINS, Vanessa Marie
Appointed Date: 13 February 2013
Director
BASHAM, Brian Arthur
Appointed Date: 08 April 1991
82 years old
Director
EDMOND, Andrew Gordon
Appointed Date: 08 July 2004
62 years old

Resigned Directors

Secretary
ANDERSON, Ian Peter Maxwell
Resigned: 27 June 2000
Appointed Date: 31 March 1997
Secretary
FAHY, Conor Peter
Resigned: 19 April 2002
Appointed Date: 02 October 2001
Secretary
GARDINER, Paul William
Resigned: 31 October 1991
Appointed Date: 08 April 1991
Secretary
RYDER, Jackie
Resigned: 13 February 2013
Appointed Date: 19 April 2002
Secretary
SHARPLES, David Allan
Resigned: 02 October 2001
Appointed Date: 27 June 2000
Secretary
WADLEY-SMITH, Barry
Resigned: 31 March 1997
Appointed Date: 31 October 1991
Director
ANDERSON, Ian Peter Maxwell
Resigned: 07 September 2001
Appointed Date: 17 July 1996
63 years old
Director
BRISTOWE, Gerald Peter
Resigned: 29 September 2000
Appointed Date: 31 May 2000
63 years old
Director
CARRELL, Nicholas Chavez
Resigned: 05 February 1999
Appointed Date: 15 April 1998
57 years old
Director
CHAMBERS, Clement
Resigned: 12 March 2014
Appointed Date: 31 January 2006
62 years old
Director
CLOSE, Roy Edwin, Dr
Resigned: 31 May 2000
Appointed Date: 17 July 1996
105 years old
Director
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 31 January 2006
70 years old
Director
FAHY, Conor Peter
Resigned: 31 October 2004
Appointed Date: 25 September 1996
82 years old
Director
GARDINER, Paul William
Resigned: 31 October 1991
Appointed Date: 08 April 1991
64 years old
Director
GILCHRIST, Clive Mace
Resigned: 31 May 2000
Appointed Date: 17 July 1996
75 years old
Director
HODGES, Michael John
Resigned: 12 March 2014
Appointed Date: 31 January 2006
63 years old
Director
RICHES, Derek Ivor
Resigned: 20 November 2004
Appointed Date: 18 August 1999
82 years old
Director
ROSHIER, Christopher Edward
Resigned: 09 May 2000
Appointed Date: 24 February 1999
79 years old
Director
SHARPLES, David Allan
Resigned: 02 October 2001
Appointed Date: 27 June 2000
62 years old
Director
SOUTHGATE, Simon Andrew
Resigned: 01 March 1996
Appointed Date: 23 March 1994
60 years old
Director
TACCHI, John Robert
Resigned: 11 February 2005
Appointed Date: 08 July 2004
65 years old

EQUITY DEVELOPMENT LIMITED Events

12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 176,068
18 Mar 2016
Full accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 176,068
02 Apr 2015
Full accounts made up to 30 June 2014
19 Feb 2015
Registered office address changed from 1 Royal Exchange Royal Exchange, I2 Office Ltd London EC3V 3LL United Kingdom to 3Rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 19 February 2015
...
... and 115 more events
14 Feb 1993
Full accounts made up to 31 March 1992
30 Jun 1992
Return made up to 08/04/92; full list of members
21 Feb 1992
Secretary resigned;new secretary appointed;director resigned
19 Apr 1991
Accounting reference date notified as 31/03
08 Apr 1991
Incorporation

EQUITY DEVELOPMENT LIMITED Charges

3 October 2008
Rent deposit deed
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £20,937.50 or such sums as held pursuant to the rent…
15 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 7 December 2005
Persons entitled: Britel Fund Nominees Limited
Description: By way of first fixed charge: (1) all cash at bank, book…

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