EQUITY FOR GROWTH (SECURITIES) LIMITED
LONDON

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Company number 05410446
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4,700 . The most likely internet sites of EQUITY FOR GROWTH (SECURITIES) LIMITED are www.equityforgrowthsecurities.co.uk, and www.equity-for-growth-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 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.Equity For Growth Securities Limited is a Private Limited Company. The company registration number is 05410446. Equity For Growth Securities Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Equity For Growth Securities Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . BALDWIN, Timothy Edward is a Director of the company. WOOD, William Jerry is a Director of the company. Secretary HAIME, Melanie has been resigned. Secretary PARSEY, Michael William Moreland has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, John Malcolm has been resigned. Director BALDWIN, John Malcolm has been resigned. Director HAIME, Melanie has been resigned. Director KING, Stephen Noel has been resigned. Director KRISTENSEN, Thomas Ole has been resigned. Director PARSEY, Michael William Moreland has been resigned. Director TOSE, Nigel Leigh has been resigned. Director WHITSON, Simon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALDWIN, Timothy Edward
Appointed Date: 01 April 2005
61 years old
Director
WOOD, William Jerry
Appointed Date: 18 April 2011
78 years old

Resigned Directors

Secretary
HAIME, Melanie
Resigned: 18 April 2011
Appointed Date: 14 March 2008
Secretary
PARSEY, Michael William Moreland
Resigned: 08 May 2008
Appointed Date: 20 July 2006
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
BALDWIN, John Malcolm
Resigned: 07 August 2015
Appointed Date: 18 April 2011
88 years old
Director
BALDWIN, John Malcolm
Resigned: 16 September 2008
Appointed Date: 11 May 2005
88 years old
Director
HAIME, Melanie
Resigned: 18 April 2011
Appointed Date: 14 March 2008
68 years old
Director
KING, Stephen Noel
Resigned: 20 October 2006
Appointed Date: 10 February 2006
60 years old
Director
KRISTENSEN, Thomas Ole
Resigned: 09 June 2011
Appointed Date: 18 April 2011
59 years old
Director
PARSEY, Michael William Moreland
Resigned: 08 May 2008
Appointed Date: 11 May 2005
59 years old
Director
TOSE, Nigel Leigh
Resigned: 17 October 2006
Appointed Date: 31 May 2006
82 years old
Director
WHITSON, Simon John
Resigned: 01 December 2007
Appointed Date: 18 November 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

EQUITY FOR GROWTH (SECURITIES) LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2014
05 Jul 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4,700
13 Feb 2016
Consolidation and sub-division of shares on 11 January 2016
28 Jan 2016
Director's details changed for Mr Timothy Edward Baldwin on 8 January 2016
...
... and 89 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
01 Apr 2005
Incorporation

EQUITY FOR GROWTH (SECURITIES) LIMITED Charges

29 June 2011
Guarantee & debenture
Delivered: 9 July 2011
Status: Satisfied on 13 March 2015
Persons entitled: Tvi 2 Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 25 January 2012
Persons entitled: Oakland Global Invest Limited
Description: Fixed and floating charge over the undertaking and all…

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