LONDON EQUITY HOLDINGS LTD
LONDON BULLDOG NOMINEE SHAREHOLDERS UK LIMITED BBL NOMINEE SHAREHOLDERS UK LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 06535542
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONDON EQUITY HOLDINGS LTD are www.londonequityholdings.co.uk, and www.london-equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Equity Holdings Ltd is a Private Limited Company. The company registration number is 06535542. London Equity Holdings Ltd has been working since 17 March 2008. The present status of the company is Active. The registered address of London Equity Holdings Ltd is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. HART, Mathew Peter is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Director KYTHREOTIS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 17 March 2008
Director
HART, Mathew Peter
Appointed Date: 01 July 2011
43 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 17 March 2008

Resigned Directors

Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 13 September 2010
58 years old

Persons With Significant Control

Mr Daniel Skordis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LONDON EQUITY HOLDINGS LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
13 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 32 more events
13 Apr 2010
Director's details changed for Bbl Nominee Directors Uk Ltd on 12 April 2010
04 Jan 2010
Accounts for a dormant company made up to 31 March 2009
16 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
14 Apr 2009
Return made up to 17/03/09; full list of members
17 Mar 2008
Incorporation

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