EQUI MATTERS LTD
LONDON ROFEN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04822004
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 51,000 ; Change of share class name or designation. The most likely internet sites of EQUI MATTERS LTD are www.equimatters.co.uk, and www.equi-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Equi Matters Ltd is a Private Limited Company. The company registration number is 04822004. Equi Matters Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of Equi Matters Ltd is 4th Floor 7 10 Chandos Street London W1g 9dq. . NORRIE, Felicity Laura is a Secretary of the company. NORRIE, Felicity Laura is a Director of the company. NORRIE, Robert Pierre is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIE, Felicity Laura
Appointed Date: 04 July 2003
Director
NORRIE, Felicity Laura
Appointed Date: 07 August 2007
69 years old
Director
NORRIE, Robert Pierre
Appointed Date: 04 July 2003
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

EQUI MATTERS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 51,000
16 Mar 2016
Change of share class name or designation
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 51,000
...
... and 33 more events
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
04 Jul 2003
Incorporation

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