EQUITON NOMINEE LIMITED
LONDON INTERCEDE 1582 LIMITED

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Company number 04012435
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EQUITON NOMINEE LIMITED are www.equitonnominee.co.uk, and www.equiton-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiton Nominee Limited is a Private Limited Company. The company registration number is 04012435. Equiton Nominee Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Equiton Nominee Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Secretary SILVER, Helen Frances has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AGNEW, Julian Michael has been resigned. Director ANDREWS, Michael John has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director CLAYTON, Susan Vivien has been resigned. Director COOPER-PARRY, Peter Roger has been resigned. Director DAWSON, Peter Allan has been resigned. Director HUGHES, Alastair has been resigned. Director OWEN, Steven Jonathan has been resigned. Director REDDING, Philip Anthony has been resigned. Director RICH, Michael William has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WARNER, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 25 August 2009
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 25 August 2009
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 30 June 2015
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
Secretary
HOWELL, Richard
Resigned: 25 August 2009
Appointed Date: 14 March 2008
Secretary
SILVER, Helen Frances
Resigned: 14 August 2007
Appointed Date: 17 April 2007
Secretary
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 21 June 2000
Secretary
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
Secretary
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 12 June 2000
Director
AGNEW, Julian Michael
Resigned: 18 February 2009
Appointed Date: 26 June 2000
63 years old
Director
ANDREWS, Michael John
Resigned: 02 October 2009
Appointed Date: 26 June 2000
66 years old
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 15 April 2010
58 years old
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 07 December 2010
52 years old
Director
CLAYTON, Susan Vivien
Resigned: 23 August 2012
Appointed Date: 26 June 2000
68 years old
Director
COOPER-PARRY, Peter Roger
Resigned: 23 August 2012
Appointed Date: 26 June 2000
63 years old
Director
DAWSON, Peter Allan
Resigned: 25 August 2009
Appointed Date: 26 June 2000
54 years old
Director
HUGHES, Alastair
Resigned: 23 August 2012
Appointed Date: 26 June 2000
60 years old
Director
OWEN, Steven Jonathan
Resigned: 26 June 2000
Appointed Date: 21 June 2000
68 years old
Director
REDDING, Philip Anthony
Resigned: 30 June 2015
Appointed Date: 25 August 2009
56 years old
Director
RICH, Michael William
Resigned: 21 June 2000
Appointed Date: 12 June 2000
78 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 15 April 2010
50 years old
Director
WARNER, William
Resigned: 21 June 2000
Appointed Date: 12 June 2000
57 years old

EQUITON NOMINEE LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Termination of appointment of Philip Anthony Redding as a director on 30 June 2015
17 Jul 2015
Appointment of Mr Andrew John Pilsworth as a director on 30 June 2015
...
... and 98 more events
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Director resigned
21 Jun 2000
Company name changed intercede 1582 LIMITED\certificate issued on 21/06/00
12 Jun 2000
Incorporation

EQUITON NOMINEE LIMITED Charges

6 December 2001
Security agreement between,among others,the company and the agent (as defined)
Delivered: 19 December 2001
Status: Satisfied on 6 September 2011
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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