EQUITY VALUE INVESTMENTS NO.1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 06959175
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017; Second filing for the appointment of Patrick Brittain Voisey as a director; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of EQUITY VALUE INVESTMENTS NO.1 LIMITED are www.equityvalueinvestmentsno1.co.uk, and www.equity-value-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Equity Value Investments No 1 Limited is a Private Limited Company. The company registration number is 06959175. Equity Value Investments No 1 Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Equity Value Investments No 1 Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director ALVAREZ GARCIA, Maria has been resigned. Director BRAND, Nicholas Richard has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director CLARK, Graeme James has been resigned. Director GYTE, Colin has been resigned. Director HILL, Barrie has been resigned. Director HOLLINSWORTH, Sarah Elizabeth has been resigned. Director HUBER, Florian has been resigned. Director HUDD, Ashley has been resigned. Director LOVERIDGE, Adam Paul has been resigned. Director LUI, Darren Wang Yip has been resigned. Director LYKHMAN, Kostyantyn has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director ULLMAN, Stephen James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 10 July 2009
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 18 January 2016
45 years old
Director
SHAH, Vishal
Appointed Date: 29 July 2015
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 18 January 2016
46 years old

Resigned Directors

Director
ALVAREZ GARCIA, Maria
Resigned: 12 April 2011
Appointed Date: 06 July 2010
45 years old
Director
BRAND, Nicholas Richard
Resigned: 05 September 2014
Appointed Date: 10 July 2009
50 years old
Director
BRAWN, Gerald Mark Frederick
Resigned: 16 August 2011
Appointed Date: 10 July 2009
63 years old
Director
CLARK, Graeme James
Resigned: 05 September 2014
Appointed Date: 13 October 2011
53 years old
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 18 September 2014
45 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 18 September 2014
44 years old
Director
HOLLINSWORTH, Sarah Elizabeth
Resigned: 27 July 2015
Appointed Date: 18 September 2014
44 years old
Director
HUBER, Florian
Resigned: 05 September 2014
Appointed Date: 15 December 2011
47 years old
Director
HUDD, Ashley
Resigned: 11 October 2011
Appointed Date: 11 May 2010
46 years old
Director
LOVERIDGE, Adam Paul
Resigned: 07 May 2010
Appointed Date: 13 July 2009
45 years old
Director
LUI, Darren Wang Yip
Resigned: 25 June 2010
Appointed Date: 10 July 2009
45 years old
Director
LYKHMAN, Kostyantyn
Resigned: 15 December 2011
Appointed Date: 16 August 2011
45 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 16 August 2011
51 years old
Director
ULLMAN, Stephen James
Resigned: 16 August 2011
Appointed Date: 10 July 2009
58 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITY VALUE INVESTMENTS NO.1 LIMITED Events

07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • USD 1,000,000
...
... and 42 more events
18 Aug 2009
Ad 31/07/09\usd si 999991@1=999991\usd ic 9/1000000\
18 Aug 2009
Nc inc already adjusted 29/07/09
18 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2009
Director appointed adam paul loveridge
10 Jul 2009
Incorporation

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