PRIVATE EQUITY LIMITED
LONDON

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Company number 03380488
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 80,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIVATE EQUITY LIMITED are www.privateequity.co.uk, and www.private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Private Equity Limited is a Private Limited Company. The company registration number is 03380488. Private Equity Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Private Equity Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London England W1b 5df. . WILLS, David John is a Secretary of the company. BARNES, Graham Leslie is a Director of the company. WILLS, David John is a Director of the company. Secretary HALLALA, Mark John has been resigned. Secretary SIRISENA, Sunil Kantha has been resigned. Secretary SIRISENA, Sunil Kantha has been resigned. Secretary WILLS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KESNER, Gerson Richard has been resigned. Director SIRISENA, Sunil Kantha has been resigned. Director SIRISENA, Sunil Kantha has been resigned. Director TROWELL, Timothy Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLS, David John
Appointed Date: 28 February 2007
Director
BARNES, Graham Leslie
Appointed Date: 31 July 2006
79 years old
Director
WILLS, David John
Appointed Date: 29 May 1997
79 years old

Resigned Directors

Secretary
HALLALA, Mark John
Resigned: 30 June 2000
Appointed Date: 29 May 1997
Secretary
SIRISENA, Sunil Kantha
Resigned: 28 February 2007
Appointed Date: 21 June 2005
Secretary
SIRISENA, Sunil Kantha
Resigned: 30 September 2004
Appointed Date: 01 July 2000
Secretary
WILLS, David John
Resigned: 21 June 2005
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997
Director
KESNER, Gerson Richard
Resigned: 30 September 2001
Appointed Date: 26 September 1997
80 years old
Director
SIRISENA, Sunil Kantha
Resigned: 28 February 2007
Appointed Date: 21 June 2005
74 years old
Director
SIRISENA, Sunil Kantha
Resigned: 30 September 2004
Appointed Date: 18 November 2003
74 years old
Director
TROWELL, Timothy Martin
Resigned: 31 December 2007
Appointed Date: 01 July 2000
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997

PRIVATE EQUITY LIMITED Events

01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 80,000
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 80,000
19 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
20 Jun 1997
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Jun 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jun 1997
£ nc 1000/80000 11/06/97
29 May 1997
Incorporation

PRIVATE EQUITY LIMITED Charges

20 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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