Company number OC300911
Status Active
Incorporation Date 1 November 2001
Company Type Limited Liability Partnership
Address 23-25 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4YD
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Matthew Clarkson as a member on 31 December 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EQUITIS GROUP OF COMPANIES LLP are www.equitisgroupofcompanies.co.uk, and www.equitis-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Equitis Group of Companies Llp is a Limited Liability Partnership.
The company registration number is OC300911. Equitis Group of Companies Llp has been working since 01 November 2001.
The present status of the company is Active. The registered address of Equitis Group of Companies Llp is 23 25 Aldermans Hill Palmers Green London N13 4yd. . DRUCE, Adam is a LLP Designated Member of the company. MEHDI, Nigel, Dr is a LLP Designated Member of the company. WARD, Mark is a LLP Designated Member of the company. LLP Member BRADLEY, Mark has been resigned. LLP Member CLARKSON, Matthew has been resigned.
Current Directors
LLP Designated Member
DRUCE, Adam
Appointed Date: 01 November 2001
57 years old
LLP Designated Member
WARD, Mark
Appointed Date: 01 November 2001
65 years old
Resigned Directors
LLP Member
BRADLEY, Mark
Resigned: 31 July 2014
Appointed Date: 01 April 2011
50 years old
LLP Member
CLARKSON, Matthew
Resigned: 31 December 2015
Appointed Date: 01 May 2002
53 years old
Persons With Significant Control
Dr Nigel Mehdi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adam Druce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EQUITIS GROUP OF COMPANIES LLP Events
18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
17 Oct 2016
Termination of appointment of Matthew Clarkson as a member on 31 December 2015
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 23 August 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
20 May 2003
Annual return made up to 01/11/02
20 May 2003
Member's particulars changed
20 May 2003
Member's particulars changed
05 Mar 2003
New member appointed
01 Nov 2001
Incorporation