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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TOWER GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BROADMARSH RETAIL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM ... FULL 68320 - Management of real estate on a fee or contract basis
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
EQUITON NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LS OUTLETS NO 1 GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LS BRAINTREE AND CASTLEFORD GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LASALLE LAND TRUSTEE LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TALKE GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
GRIFFIN LEASEHOLDINGS (NOMINEE) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FRESNO PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGNEW CONSULTANTS LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL BURGESS LIMITED LONDON ENGLAND Active GROUP 46180 - Agents specialized in the sale of other particular products
NS PARTNERS LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
OCEANSTYLE YACHTING LIMITED LONDON ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
MARKHAM FROGGATT & IRWIN LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
LIQUIDITY FM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERYL HOFFMAN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
NORTHWESTOCTOBER LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
LIQUIDITY FINANCE LLP LONDON ENGLAND Active GROUP None Supplied
NS PARTNERS UK LLP LONDON ENGLAND Active GROUP None Supplied
NGM TAX LAW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied