LONDON EQUUS LIMITED - LONDON
Overview
LONDON EQUUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON EQUUS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763136. The accounts status is FULL.
LONDON EQUUS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763136. The accounts status is FULL.
LONDON EQUUS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
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 |
---|---|---|---|---|---|
PAUL DENIS RIVLIN | Mar 1952 | British | Director | 1995-04-27 | CURRENT |
MR NEIL LAWSON-MAY | Jun 1960 | British | Director | 2000-05-17 | CURRENT |
DR OEC PUBL BERNT WILHELM ROHER | Feb 1935 | German | Director | 1993-06-24 UNTIL 1996-10-28 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1993-06-24 | RESIGNED | ||
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2001-06-01 UNTIL 2002-12-30 | RESIGNED | |
PAUL DENIS RIVLIN | Mar 1952 | British | Secretary | 1995-10-12 UNTIL 2001-02-09 | RESIGNED |
JAMES CAMERON WALL | Secretary | 2013-08-02 UNTIL 2015-04-15 | RESIGNED | ||
ALAN FREDERICK BIRCH | Apr 1955 | British | Secretary | 1993-06-24 UNTIL 1994-12-19 | RESIGNED |
HENDRIK HANS CHRISTHIAN GIENOW | Secretary | 1994-12-19 UNTIL 1995-10-12 | RESIGNED | ||
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2001-02-09 UNTIL 2001-06-01 | RESIGNED |
SUSAN SIAN ALLAN | Nov 1956 | Secretary | 2002-12-30 UNTIL 2011-05-12 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-11-09 UNTIL 1993-06-24 | RESIGNED |
MR JOACHIM PLESSER | Aug 1947 | German | Director | 1994-03-07 UNTIL 1995-10-12 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-11-09 UNTIL 1993-06-24 | RESIGNED |
MAXIM LEWIS SINCLAIR | Apr 1958 | British | Director | 2008-10-17 UNTIL 2013-08-02 | RESIGNED |
GAVIN ALEXANDER FRASER LICKLEY | Aug 1946 | British | Director | 1993-06-24 UNTIL 1997-11-30 | RESIGNED |
CHRISTIAN WEBER | Apr 1966 | German | Director | 2014-06-10 UNTIL 2015-04-15 | RESIGNED |
LUTZ SCHIFFERS | Sep 1943 | German | Director | 1993-06-24 UNTIL 1997-12-31 | RESIGNED |
ALAN FREDERICK BIRCH | Apr 1955 | British | Director | 1993-06-24 UNTIL 1994-09-14 | RESIGNED |
MR BERND KNOBLOCH | Nov 1951 | German | Director | 1993-06-24 UNTIL 2008-10-17 | RESIGNED |
MICHAEL GELLEN | May 1942 | German | Director | 1995-10-12 UNTIL 1998-07-31 | RESIGNED |
HENDRIK HANS CHRISTIAN GIENOW | Jul 1960 | German | Director | 2013-11-26 UNTIL 2014-06-10 | RESIGNED |