EQUITY DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITY DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITY DEVELOPMENT LIMITED was incorporated 29 years ago on 08/04/1991 and has the registered number: 02599020. The accounts status is FULL and accounts are next due on 30/06/2021.

EQUITY DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

4TH FLOOR, NEW LIVERPOOL HOUSE
LONDON
EC2M 7LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2020 22/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH KATHRYN ANDERSON Aug 1978 British Director 2018-04-25 CURRENT
MS EUGENIA ZIRANOVA Secretary 2019-02-07 CURRENT
MR ANDREW GORDON EDMOND Jun 1963 British Director 2019-09-02 CURRENT
DR VINEET AGARWAL Aug 1970 British Director 2018-05-08 UNTIL 2019-11-08 RESIGNED
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Director 1996-07-17 UNTIL 2001-09-07 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 British Director 1991-04-08 UNTIL 2019-12-12 RESIGNED
GERALD PETER BRISTOWE May 1962 British Director 2000-05-31 UNTIL 2000-09-29 RESIGNED
NICHOLAS CHAVEZ CARRELL Oct 1968 British Director 1998-04-15 UNTIL 1999-02-05 RESIGNED
DR ROY EDWIN CLOSE Mar 1920 British Director 1996-07-17 UNTIL 2000-05-31 RESIGNED
DAVID JOHN CRUMP Aug 1955 British Director 2006-01-31 UNTIL 2008-10-31 RESIGNED
ANDREW GORDON EDMOND Jun 1963 British Director 2004-07-08 UNTIL 2019-08-06 RESIGNED
CLEMENT CHAMBERS Aug 1963 British Director 2006-01-31 UNTIL 2014-03-12 RESIGNED
MR PAUL WILLIAM GARDINER Sep 1961 Director 1991-04-08 UNTIL 1991-10-31 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director 1996-07-17 UNTIL 2000-05-31 RESIGNED
MR MICHAEL JOHN HODGES Oct 1962 British Director 2006-01-31 UNTIL 2014-03-12 RESIGNED
DEREK IVOR RICHES Apr 1943 British Director 1999-08-18 UNTIL 2004-11-20 RESIGNED
CHRISTOPHER EDWARD ROSHIER Mar 1946 British Director 1999-02-24 UNTIL 2000-05-09 RESIGNED
DAVID ALLAN SHARPLES Nov 1963 Director 2000-06-27 UNTIL 2001-10-02 RESIGNED
MR SIMON ANDREW SOUTHGATE Mar 1965 British Director 1994-03-23 UNTIL 1996-03-01 RESIGNED
JOHN ROBERT TACCHI Aug 1960 British Director 2004-07-08 UNTIL 2005-02-11 RESIGNED
CONOR PETER FAHY Feb 1943 Irish Director 1996-09-25 UNTIL 2004-10-31 RESIGNED
MR RICHARD JULIAN TAFFLER Mar 1947 British Director 2018-04-04 UNTIL 2019-11-08 RESIGNED
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Secretary 1997-03-31 UNTIL 2000-06-27 RESIGNED
CONOR PETER FAHY Feb 1943 Irish Secretary 2001-10-02 UNTIL 2002-04-19 RESIGNED
MR PAUL WILLIAM GARDINER Sep 1961 Secretary 1991-04-08 UNTIL 1991-10-31 RESIGNED
BARRY WADLEY-SMITH Sep 1945 British Secretary 1991-10-31 UNTIL 1997-03-31 RESIGNED
MRS JACKIE RYDER Oct 1963 Secretary 2002-04-19 UNTIL 2013-02-13 RESIGNED
DAVID ALLAN SHARPLES Nov 1963 Secretary 2000-06-27 UNTIL 2001-10-02 RESIGNED
MS VANESSA MARIE MARTINS Secretary 2013-02-13 UNTIL 2019-02-07 RESIGNED
MR CHRISTOPHER WILLIAM WICKHAM Sep 1961 British Director 2018-06-05 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Holdings Ltd 2017-04-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULHAM FOOTBALL CLUB LIMITED NEW MALDEN Active FULL 93120 - Activities of sport clubs
MEZZANINE GROUP PLC 1-7 KING STREET ... GROUP 5530 - Restaurants
ADVFN PLC ONGAR ENGLAND Active GROUP 62090 - Other information technology service activities
PEARTREE RADIO REALISATION LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THIRD AGE CHALLENGE TRUST LOUGHBOROUGH ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
WOWNET LIMITED LONDON Active 62090 - Other information technology service activities
PRIMROSE CARE LTD STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GREENWICH INC. LIMITED LONDON ... SMALL 56101 - Licensed restaurants
DAYGREEN LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EQUITY I LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MERCURY GROUP PLC LONDON Dissolved... GROUP 7487 - Other business activities
EQUITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THE QUOTED COMPANIES ALLIANCE LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
NLP FINANCIAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
TESTING 101 LIMITED WESTERHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANDERSON K ADVISORS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NGR CAPITAL LIMITED GUILDFORD ... 74990 - Non-trading company
THE ESTABLISHMENT CLUB LTD GERRARDS CROSS ENGLAND Dissolved... 90020 - Support activities to performing arts
EDINNOVATIONS LIMITED CROWHURST Dissolved... 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VSA CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
VSA CAPITAL PRIVATE INVESTMENTS PLC LONDON ENGLAND Active FULL 70221 - Financial management
ANGLO AFRICAN AGRICULTURE PLC LONDON Active GROUP 10840 - Manufacture of condiments and seasonings
HAMILTON BARNES ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
VSA NEX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active 74990 - Non-trading company
DOME CAPITAL ADVISORS LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HARPERS CAPITAL LIMITED LONDON UNITED KINGDOM Active 69201 - Accounting and auditing activities
PURE REPORTS LIMITED LONDON UNITED KINGDOM Active 96090 - Other service activities n.e.c.