EQUI LONDON LTD
LONDON SPEIGHT MACKINTOSH LIMITED

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Company number 09390680
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 14 MOORE STREET, LONDON, UNITED KINGDOM, SW3 2QN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Miss Alice Jessie Mackintosh on 9 February 2017; Director's details changed for Mrs Rosanna Marie Speight on 9 February 2017. The most likely internet sites of EQUI LONDON LTD are www.equilondon.co.uk, and www.equi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Equi London Ltd is a Private Limited Company. The company registration number is 09390680. Equi London Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of Equi London Ltd is 14 Moore Street London United Kingdom Sw3 2qn. The company`s financial liabilities are £23.95k. It is £23.95k against last year. The cash in hand is £24.88k. It is £24.88k against last year. And the total assets are £56.21k, which is £56.21k against last year. MACKINTOSH, Alice Jessie is a Director of the company. SPEIGHT, Rosanna Marie is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


equi london Key Finiance

LIABILITIES £23.95k
CASH £24.88k
TOTAL ASSETS £56.21k
All Financial Figures

Current Directors

Director
MACKINTOSH, Alice Jessie
Appointed Date: 15 January 2015
38 years old

Director
SPEIGHT, Rosanna Marie
Appointed Date: 15 January 2015
39 years old

Persons With Significant Control

Miss Alice Jessie Mackintosh
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosanna Marie Speight
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUI LONDON LTD Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Feb 2017
Director's details changed for Miss Alice Jessie Mackintosh on 9 February 2017
09 Feb 2017
Director's details changed for Mrs Rosanna Marie Speight on 9 February 2017
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Registered office address changed from 14 Moore Street London SW3 2QN to 14 Moore Street London SW3 2QN on 8 July 2016
...
... and 6 more events
17 Aug 2015
Change of name notice
08 Jul 2015
Registration of charge 093906800001, created on 19 June 2015
08 Jul 2015
Registration of charge 093906800002, created on 19 June 2015
07 Jul 2015
Memorandum and Articles of Association
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 10
  • GBP 7
  • GBP 3

EQUI LONDON LTD Charges

19 June 2015
Charge code 0939 0680 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Alice Jessie Mackintosh
Description: Contains fixed charge…
19 June 2015
Charge code 0939 0680 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Rosanna Marie Speight
Description: Contains fixed charge…