EQUITILE LTD
LONDON TNM DEVELOPMENT LTD

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08932083
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Xiyang He on 10 March 2016; Director's details changed for Mr William Nigel Hellewell on 10 March 2016; Director's details changed for Mr Andrew Christopher Mcnally on 10 March 2016. The most likely internet sites of EQUITILE LTD are www.equitile.co.uk, and www.equitile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Equitile Ltd is a Private Limited Company. The company registration number is 08932083. Equitile Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Equitile Ltd is Bridge House 4 Borough High Street London England Se1 9qr. . COOPER, George, Dr is a Director of the company. FURUHOLMEN, Thor Johan is a Director of the company. HE, Xiyang is a Director of the company. HELLEWELL, William Nigel is a Director of the company. MCNALLY, Andrew Christopher is a Director of the company. Director HUGHES-MCNALLY, Hilary Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COOPER, George, Dr
Appointed Date: 08 December 2014
56 years old
Director
FURUHOLMEN, Thor Johan
Appointed Date: 08 May 2015
52 years old
Director
HE, Xiyang
Appointed Date: 08 May 2015
44 years old
Director
HELLEWELL, William Nigel
Appointed Date: 24 August 2015
56 years old
Director
MCNALLY, Andrew Christopher
Appointed Date: 08 December 2014
57 years old

Resigned Directors

Director
HUGHES-MCNALLY, Hilary Ann
Resigned: 08 December 2014
Appointed Date: 11 March 2014
53 years old

EQUITILE LTD Events

20 Mar 2017
Director's details changed for Mr Xiyang He on 10 March 2016
20 Mar 2017
Director's details changed for Mr William Nigel Hellewell on 10 March 2016
20 Mar 2017
Director's details changed for Mr Andrew Christopher Mcnally on 10 March 2016
12 Dec 2016
Group of companies' accounts made up to 29 February 2016
21 Sep 2016
Sub-division of shares on 27 April 2016
...
... and 29 more events
10 Dec 2014
Termination of appointment of Hilary Ann Hughes-Mcnally as a director on 8 December 2014
10 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015
10 Dec 2014
Appointment of Dr George Cooper as a director on 8 December 2014
10 Dec 2014
Appointment of Mr Andrew Christopher Mcnally as a director on 8 December 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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