EQUITY CHAIR LIMITED
LONDON UK INVESTMENT LIMITED

Hellopages » Greater London » Westminster » W1J 7BZ
Company number 06649694
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 10 MARKET MEWS, MAYFAIR, LONDON, W1J 7BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Alan Manuel Greenberg as a director on 7 June 2016; Appointment of Sarah Hunt as a director on 7 June 2016. The most likely internet sites of EQUITY CHAIR LIMITED are www.equitychair.co.uk, and www.equity-chair.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Equity Chair Limited is a Private Limited Company. The company registration number is 06649694. Equity Chair Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Equity Chair Limited is 10 Market Mews Mayfair London W1j 7bz. . HUNT, Sarah is a Secretary of the company. HUNT, Sarah Jane is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director GREENBERG, Alan Manuel has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Sarah
Appointed Date: 12 August 2008
Director
HUNT, Sarah Jane
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 12 August 2008
Appointed Date: 17 July 2008
Director
GREENBERG, Alan Manuel
Resigned: 07 June 2016
Appointed Date: 12 August 2008
61 years old
Director
LUCIENE JAMES LIMITED
Resigned: 12 August 2008
Appointed Date: 17 July 2008

Persons With Significant Control

Equity Fd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITY CHAIR LIMITED Events

21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Jun 2016
Termination of appointment of Alan Manuel Greenberg as a director on 7 June 2016
20 Jun 2016
Appointment of Sarah Hunt as a director on 7 June 2016
13 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 20 more events
14 May 2009
Registered office changed on 14/05/2009 from 280 grays inn road london WC1X 8EB
14 May 2009
Accounting reference date extended from 31/07/2009 to 31/08/2009
14 May 2009
Director appointed alan manuel greenberg
07 May 2009
Company name changed uk investment LIMITED\certificate issued on 11/05/09
17 Jul 2008
Incorporation

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