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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAKEHAM MANOR ESTATE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POTATO PROCESSORS ASSOCIATION LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
NHA INTERNATIONAL LIMITED BERKSHIRE Dissolved... DORMANT 70100 - Activities of head offices
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
COMMITTED CAPITAL LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
SAFESTORE HOLDINGS PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
LIFECARE RESIDENCES LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OPTAL LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
COMMITTED CAPITAL INVESTMENTS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMQI HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL JUSTICE SOLUTIONS (EMEA) LTD READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUCCESSION ADVISORY SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LUMYNA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LOVAT PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EATON RENTALS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RPP EMPLOYEE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AURRA STUDIOS LIMITED WINDSOR ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
UNITED BISCUITS (HOLDINGS) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
THE A2 MILK COMPANY LIMITED EDINBURGH Active -... SMALL 10511 - Liquid milk and cream production

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFTWEND LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
I C E DEVELOPMENT LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
ICE MOTOR COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
FGT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARLEX CONSULTING LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
FULLMARKS UK LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FINAVON HILL LIMITED LONDON Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
DAWN GLOBAL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
HANDY ASSOCIATES INTERNATIONAL INC LONDON Active NO ACCOUNTS FILED None Supplied
ECOPRAGMA CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied