EQUITYLINK LIMITED
EAST CROYDON

Hellopages » Greater London » Croydon » CR0 5PP

Company number 02859938
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 84 ADDISCOMBE ROAD, EAST CROYDON, SURREY, CR0 5PP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 20 . The most likely internet sites of EQUITYLINK LIMITED are www.equitylink.co.uk, and www.equitylink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Equitylink Limited is a Private Limited Company. The company registration number is 02859938. Equitylink Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Equitylink Limited is 84 Addiscombe Road East Croydon Surrey Cr0 5pp. . BERRY, Mohinder is a Secretary of the company. BERRY, Smit is a Director of the company. Secretary BURNS, Linden has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNEHY, Brian Brendon Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BERRY, Mohinder
Appointed Date: 09 June 1997

Director
BERRY, Smit
Appointed Date: 08 June 1997
55 years old

Resigned Directors

Secretary
BURNS, Linden
Resigned: 09 June 1997
Appointed Date: 21 October 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1993
Appointed Date: 06 October 1993

Director
DENNEHY, Brian Brendon Joseph
Resigned: 09 June 1997
Appointed Date: 21 October 1993
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Smit Berry Bsc (Eng)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EQUITYLINK LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20

...
... and 48 more events
15 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Nov 1993
Company name changed speed 3873 LIMITED\certificate issued on 02/11/93

01 Nov 1993
Registered office changed on 01/11/93 from: 174- old street london EC1V 9BP

06 Oct 1993
Incorporation