EQUITECH NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITECH NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITECH NOMINEES LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928448. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EQUITECH NOMINEES LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928448. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EQUITECH NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
148-150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ALLEN HARRIS | Feb 1961 | British | Director | 2009-06-09 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2009-06-09 UNTIL 2009-06-11 | RESIGNED | ||
MR DAVID LOVAT HEARN | Jul 1955 | British | Director | 2009-06-09 UNTIL 2014-06-10 | RESIGNED |
MATTY TERAN | Secretary | 2009-06-11 UNTIL 2013-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Committed Capital Financial Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EQUITECH NOMINEES LIMITED | 2024-02-23 | 30-06-2023 | £10 equity |
Dormant Company Accounts - EQUITECH NOMINEES LIMITED | 2023-01-31 | 30-06-2022 | £10 equity |
Dormant Company Accounts - EQUITECH NOMINEES LIMITED | 2022-04-27 | 30-06-2021 | £10 equity |
Dormant Company Accounts - EQUITECH NOMINEES LIMITED | 2021-07-27 | 30-06-2020 | £10 equity |
Dormant Company Accounts - EQUITECH NOMINEES LIMITED | 2020-04-01 | 30-06-2019 | £10 equity |
Micro-entity Accounts - EQUITECH NOMINEES LIMITED | 2019-03-27 | 30-06-2018 | £10 equity |