EQUITON GP LIMITED - LONDON
Overview
EQUITON GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUITON GP LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837119. The accounts status is FULL.
EQUITON GP LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837119. The accounts status is FULL.
EQUITON GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
CUNARD HOUSE
LONDON
SW1Y 4LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-10-08 | CURRENT |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-07-20 | CURRENT |
ELIZABETH ANN BLEASE | Secretary | 2009-08-25 | CURRENT | ||
RICHARD HOWELL | Oct 1965 | British | Secretary | 2008-03-14 UNTIL 2009-08-25 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 1999-10-20 | RESIGNED | ||
MS SUSAN VIVIEN CLAYTON | Sep 1957 | British | Director | 1999-10-29 UNTIL 2012-08-23 | RESIGNED |
MICHAEL JOHN ANDREWS | Dec 1958 | British | Director | 1999-10-20 UNTIL 2009-10-02 | RESIGNED |
NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 1999-10-20 UNTIL 2003-05-19 | RESIGNED |
AMANDA WHALLEY | British | Secretary | 2007-08-14 UNTIL 2008-03-14 | RESIGNED | |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2004-09-27 UNTIL 2006-05-31 | RESIGNED |
HELEN FRANCES SILVER | Secretary | 2007-04-17 UNTIL 2007-08-14 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2003-05-19 UNTIL 2004-09-27 | RESIGNED |
MR. JULIAN MICHAEL AGNEW | Jul 1962 | British | Director | 1999-10-29 UNTIL 2008-02-18 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-09-07 UNTIL 1999-10-20 | RESIGNED |
MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 1999-10-20 UNTIL 2007-12-05 | RESIGNED |
DAVID EMBUREY | Nov 1968 | British | Director | 2009-05-29 UNTIL 2012-08-23 | RESIGNED |
DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2009-10-08 UNTIL 2015-07-20 | RESIGNED |
PETER ROGER COOPER-PARRY | Apr 1962 | British | Director | 1999-10-29 UNTIL 2012-08-23 | RESIGNED |
ALASTAIR HUGHES | Oct 1965 | British | Director | 1999-10-29 UNTIL 2012-08-23 | RESIGNED |
MR THOMAS PAUL RIDGWAY BRIDSON | Jan 1972 | British | Director | 2009-08-05 UNTIL 2009-10-02 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-09-07 UNTIL 1999-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brixton Equiton Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cb Richard Ellis Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |