ECAP ADVISERS LIMITED
LONDON EQUEST PARTNERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0LJ

Company number 04019585
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address THE CLOCKHOUSE, 430, KING'S ROAD, KINGS ROAD, LONDON, ENGLAND, SW10 0LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 210,000 ; Resolutions RES15 ‐ Change company name resolution on 2016-03-22 ; Change of name notice. The most likely internet sites of ECAP ADVISERS LIMITED are www.ecapadvisers.co.uk, and www.ecap-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecap Advisers Limited is a Private Limited Company. The company registration number is 04019585. Ecap Advisers Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Ecap Advisers Limited is The Clockhouse 430 King S Road Kings Road London England Sw10 0lj. . KARJALAINEN, Petri Antero is a Director of the company. Secretary HAATAJA, Kari Jukka Rikhard has been resigned. Secretary KORA, Naomi has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAATAJA, Kari Jukka Rikhard has been resigned. Director KRUMOV, Georgi Boyanov has been resigned. Director PRITCHARD, Martin John has been resigned. Director TERZIEV, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KARJALAINEN, Petri Antero
Appointed Date: 01 April 2001
63 years old

Resigned Directors

Secretary
HAATAJA, Kari Jukka Rikhard
Resigned: 27 June 2011
Appointed Date: 22 June 2000

Secretary
KORA, Naomi
Resigned: 22 June 2012
Appointed Date: 27 June 2011

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Director
HAATAJA, Kari Jukka Rikhard
Resigned: 27 June 2011
Appointed Date: 22 June 2000
62 years old

Director
KRUMOV, Georgi Boyanov
Resigned: 30 November 2008
Appointed Date: 15 October 2004
63 years old

Director
PRITCHARD, Martin John
Resigned: 19 June 2002
Appointed Date: 22 June 2000
68 years old

Director
TERZIEV, Peter
Resigned: 16 August 2004
Appointed Date: 27 May 2003
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

ECAP ADVISERS LIMITED Events

15 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 210,000

28 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22

28 May 2016
Change of name notice
13 May 2016
Registered office address changed from First Floor (Alexander Mining) 35 Piccadilly London W1J 0DQ to The Clockhouse, 430, King's Road Kings Road London SW10 0LJ on 13 May 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
15 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
22 Jun 2000
Incorporation