Company number 05234675
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Johan Eliasch as a director on 18 January 2017; Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017. The most likely internet sites of EQUITY PARTNERS LTD are www.equitypartners.co.uk, and www.equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Equity Partners Ltd is a Private Limited Company.
The company registration number is 05234675. Equity Partners Ltd has been working since 17 September 2004.
The present status of the company is Active. The registered address of Equity Partners Ltd is 27 Old Gloucester Street London England Wc1n3ax. . BERGENDORFF, Johan Aksel is a Director of the company. Secretary VINCENT, Clare has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ELIASCH, Johan has been resigned. Director ELIASCH, Johan has been resigned. Director WILSON, Amanda has been resigned. Director EDDORE LIMITED has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
equity partners Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
VINCENT, Clare
Resigned: 01 October 2009
Appointed Date: 13 March 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 March 2008
Appointed Date: 17 September 2004
Director
ELIASCH, Johan
Resigned: 18 January 2017
Appointed Date: 12 August 2016
63 years old
Director
ELIASCH, Johan
Resigned: 28 March 2016
Appointed Date: 13 March 2008
63 years old
Director
WILSON, Amanda
Resigned: 04 July 2016
Appointed Date: 28 March 2016
52 years old
Director
EDDORE LIMITED
Resigned: 01 December 2016
Appointed Date: 04 July 2016
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 13 March 2008
Appointed Date: 17 September 2004
Persons With Significant Control
Mr Johan Eliasch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EQUITY PARTNERS LTD Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Jan 2017
Termination of appointment of Johan Eliasch as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017
01 Dec 2016
Termination of appointment of Eddore Limited as a director on 1 December 2016
19 Sep 2016
Director's details changed for Eddore Limited on 19 September 2016
...
... and 36 more events
03 Oct 2006
Accounts for a dormant company made up to 30 September 2006
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
06 Feb 2006
Accounts for a dormant company made up to 30 September 2005
10 Jan 2006
Return made up to 09/01/06; full list of members
17 Sep 2004
Incorporation
