EQUITY INCENTIVES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITY INCENTIVES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EQUITY INCENTIVES LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04238893. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EQUITY INCENTIVES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PETER THOMPSELL Sep 1959 British Director 2001-06-21 CURRENT
DOMINIC RICHARD SELWYN GURNEY CHAMPION Jun 1967 British Director 2001-11-26 CURRENT
PETER JAMES ROBERT STEWART Feb 1956 Director 2001-06-21 UNTIL 2001-11-26 RESIGNED
GRAEME JOHN NUTTALL Dec 1959 British Director 2001-06-21 UNTIL 2024-03-31 RESIGNED
MR COLIN MCARTHUR Nov 1944 British Director 2001-06-21 UNTIL 2006-05-31 RESIGNED
GRAEME JOHN NUTTALL Dec 1959 British Secretary 2001-06-21 UNTIL 2024-03-31 RESIGNED
MISS RUTH ANNA WOOFFINDIN Jun 1969 British Director 2001-08-01 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldfisher Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EQUITY INCENTIVES LIMITED 2020-01-31 30-04-2019 £2 equity

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