LONDON & EDINBURGH EQUITY LTD

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Company number 02695491
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 29 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 January 2016. The most likely internet sites of LONDON & EDINBURGH EQUITY LTD are www.londonedinburghequity.co.uk, and www.london-edinburgh-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Edinburgh Equity Ltd is a Private Limited Company. The company registration number is 02695491. London Edinburgh Equity Ltd has been working since 10 March 1992. The present status of the company is Active. The registered address of London Edinburgh Equity Ltd is 29 Eccleston Square London Sw1v 1nz. . GIBBONS, Charles Stephen Rex is a Secretary of the company. GIBBONS, Charles Stephen Rex is a Director of the company. GIBBONS, Robert Frank is a Director of the company. GIBBONS, Robert Anthony Nigel is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GIBBONS, Amelia Ann Marie has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GIBBONS, Charles Stephen Rex has been resigned. Director GIBBONS, Edward Ralph Russel has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GIBBONS, Charles Stephen Rex
Appointed Date: 06 July 2001
Director
GIBBONS, Charles Stephen Rex
Appointed Date: 06 July 2001
59 years old
Director
GIBBONS, Robert Frank
Appointed Date: 06 July 2001
88 years old
Director
GIBBONS, Robert Anthony Nigel
Appointed Date: 29 March 1992
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 March 1992
Appointed Date: 10 March 1992
Secretary
GIBBONS, Amelia Ann Marie
Resigned: 06 July 2001
Appointed Date: 29 March 1992
Nominee Director
DWYER, Daniel John
Resigned: 29 March 1992
Appointed Date: 10 March 1992
84 years old
Director
GIBBONS, Charles Stephen Rex
Resigned: 02 March 1994
Appointed Date: 29 March 1992
59 years old
Director
GIBBONS, Edward Ralph Russel
Resigned: 16 November 1995
Appointed Date: 02 March 1994
53 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 29 March 1992
Appointed Date: 10 March 1992
65 years old

Persons With Significant Control

Mr Robert Anthony Nigel Gibbons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LONDON & EDINBURGH EQUITY LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 January 2016
14 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
04 Dec 1992
Secretary resigned;new secretary appointed;director resigned
04 Dec 1992
Registered office changed on 04/12/92 from: 50 lincoln's inn fields london WC2A 3PF
31 May 1992
Secretary resigned;director resigned;new director appointed
31 May 1992
Director resigned;new director appointed
10 Mar 1992
Incorporation

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