EQUITY I LIMITED
LONDON EQUITY HOLDINGS LIMITED EQUITY RISK CAPITAL LIMITED FLEETSTORE LIMITED

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

Company number 03569466
Status Active
Incorporation Date 22 May 1998
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 sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Alan Samuel Frame as a director on 10 February 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of EQUITY I LIMITED are www.equityi.co.uk, and www.equity-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 I Limited is a Private Limited Company. The company registration number is 03569466. Equity I Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Equity I 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. CHOUDHURY, Robin is a Director of the company. EDMOND, Andrew Gordon is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary ANDERSON, Ian Peter Maxwell has been resigned. Secretary FAHY, Conor Peter has been resigned. Secretary RYDER, Jackie has been resigned. Secretary RYDER, Jackie has been resigned. Secretary SHARPLES, David Allan has been resigned. Director FRAME, Alan Samuel has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARTINS, Vanessa Marie
Appointed Date: 05 June 2013

Director
BASHAM, Brian Arthur
Appointed Date: 23 September 1998
82 years old

Director
CHOUDHURY, Robin
Appointed Date: 29 September 2008
62 years old

Director
EDMOND, Andrew Gordon
Appointed Date: 29 September 2008
62 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 22 May 1998

Secretary
ANDERSON, Ian Peter Maxwell
Resigned: 30 May 2002
Appointed Date: 23 September 1998

Secretary
FAHY, Conor Peter
Resigned: 30 May 2002
Appointed Date: 02 October 2001

Secretary
RYDER, Jackie
Resigned: 05 June 2013
Appointed Date: 30 May 2002

Secretary
RYDER, Jackie
Resigned: 30 May 2002
Appointed Date: 19 April 2002

Secretary
SHARPLES, David Allan
Resigned: 02 October 2001
Appointed Date: 10 May 2001

Director
FRAME, Alan Samuel
Resigned: 10 February 2016
Appointed Date: 29 September 2008
79 years old

Nominee Director
KASS, Linda
Resigned: 23 September 1998
Appointed Date: 22 May 1998
81 years old

EQUITY I LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Termination of appointment of Alan Samuel Frame as a director on 10 February 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

...
... and 57 more events
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed
22 May 1998
Incorporation