ISOBEL EQUITYCO LIMITED
LONDON

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Company number 07816534
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016; Termination of appointment of Robert Harper as a director on 18 July 2016. The most likely internet sites of ISOBEL EQUITYCO LIMITED are www.isobelequityco.co.uk, and www.isobel-equityco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Isobel Equityco Limited is a Private Limited Company. The company registration number is 07816534. Isobel Equityco Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Isobel Equityco Limited is 40 Berkeley Square London W1j 5al. . KARIM, Farhad Mawji is a Director of the company. Secretary PROCTER, Robert has been resigned. Director BAILIE, Mark has been resigned. Director DAVIES, Simon David Austin has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director HARPER, Robert has been resigned. Director PEDLOW, Joseph Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KARIM, Farhad Mawji
Appointed Date: 18 July 2016
56 years old

Resigned Directors

Secretary
PROCTER, Robert
Resigned: 27 July 2012
Appointed Date: 12 January 2012
Director
BAILIE, Mark
Resigned: 12 January 2012
Appointed Date: 19 October 2011
52 years old
Director
DAVIES, Simon David Austin
Resigned: 06 September 2012
Appointed Date: 21 August 2012
49 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 January 2012
Appointed Date: 19 October 2011
67 years old
Director
HARPER, Robert
Resigned: 18 July 2016
Appointed Date: 05 September 2013
47 years old
Director
PEDLOW, Joseph Martin
Resigned: 01 July 2015
Appointed Date: 12 January 2012
63 years old

Persons With Significant Control

Isobel Intermediate Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISOBEL EQUITYCO LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Sep 2016
Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016
21 Aug 2016
Termination of appointment of Robert Harper as a director on 18 July 2016
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 23 more events
16 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011
Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 29 November 2011
19 Oct 2011
Incorporation

ISOBEL EQUITYCO LIMITED Charges

3 October 2012
Securitisation floating charge debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first floating charge the whole undertaking and…
12 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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