EOC EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EOC EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EOC EQUITY LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873588. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EOC EQUITY LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873588. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EOC EQUITY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANOUK GAUTHIER | Jan 1970 | British | Director | 2018-06-30 | CURRENT |
MR STEPHANE BERNARD | Feb 1967 | Belgian | Director | 2019-05-10 | CURRENT |
MRS KATHLEEN JEAN GODELIEVE HOLEMANS | Jan 1969 | Belgian | Director | 2020-05-18 | CURRENT |
HAZEL MILLER | Dec 1968 | British | Director | 1994-03-18 UNTIL 1994-04-06 | RESIGNED |
MR LUC JAN CAMIEL VANTOMME | Aug 1965 | Belgian | Director | 2007-05-15 UNTIL 2012-07-27 | RESIGNED |
ALAIN VANHAEVERBEKE | Jul 1966 | Belgium | Director | 1999-10-14 UNTIL 2001-11-01 | RESIGNED |
PHILIP JOZEF GASPARINE MARIA VAN HASSEL | Jun 1958 | Belgian | Director | 2007-05-15 UNTIL 2012-07-27 | RESIGNED |
VALERIE URBAIN | Oct 1964 | Belgian | Director | 2003-09-02 UNTIL 2007-05-15 | RESIGNED |
MR KEVIN PETER JENNINGS | Jan 1958 | British | Director | 1994-04-06 UNTIL 1998-01-15 | RESIGNED |
PIERRE ROGER FERNAND ROBERT SLECHTEN | Apr 1960 | Belgian | Director | 2012-07-27 UNTIL 2019-02-01 | RESIGNED |
RICHARD SLATER | Aug 1948 | British | Director | 1994-03-18 UNTIL 1994-04-06 | RESIGNED |
MS. SUSAN GERALDINE STENSON | Oct 1971 | Irish | Director | 2013-03-25 UNTIL 2015-12-17 | RESIGNED |
DAWN PATRICIA O'CALLAGHAN | Nov 1969 | British | Director | 1994-04-06 UNTIL 1998-05-20 | RESIGNED |
AMBROSE JOHN MURPHY | Jul 1963 | British | Director | 2005-12-31 UNTIL 2008-10-24 | RESIGNED |
KATHERINE MARY WHITE | Nov 1966 | British | Director | 1994-04-06 UNTIL 1998-01-15 | RESIGNED |
NICHOLAS ANDREW MAY | May 1958 | British | Director | 1994-04-06 UNTIL 1998-05-20 | RESIGNED |
LEE JOHN MANN | Aug 1970 | British | Director | 1995-10-05 UNTIL 1998-05-20 | RESIGNED |
JAMES PHILIP CAMPBELL REICHARDT | May 1948 | British | Director | 1999-10-14 UNTIL 2007-05-15 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-11-19 UNTIL 1994-03-18 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-11-19 UNTIL 1994-03-18 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-07-12 UNTIL 1999-10-14 | RESIGNED |
JEREMY HUSSAIN SIDDIQUI | Oct 1965 | Secretary | 1994-04-06 UNTIL 1995-03-30 | RESIGNED | |
PAUL WILLIAM HOLMES | Jul 1964 | British | Secretary | 1995-03-30 UNTIL 1996-10-16 | RESIGNED |
DESMOND IVO HILL | Feb 1962 | British | Director | 1994-04-06 UNTIL 1996-10-16 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-10-16 UNTIL 1999-07-12 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1994-04-06 | RESIGNED | ||
SYLVIE CLARE YANG | Feb 1972 | British | Director | 2001-11-01 UNTIL 2003-08-29 | RESIGNED |
CRAIG RICHARD GWYNNE | Apr 1965 | British | Director | 1994-04-06 UNTIL 1998-01-15 | RESIGNED |
KRISTEN GEYER | Mar 1964 | American | Director | 2000-05-26 UNTIL 2005-12-31 | RESIGNED |
ROBERT WILLIAM FISHER | Dec 1955 | British | Director | 1994-04-06 UNTIL 1998-05-20 | RESIGNED |
DAVID ELIAS | Mar 1971 | British | Director | 1995-03-30 UNTIL 1998-05-20 | RESIGNED |
FERNANDO DIAZ | Jun 1958 | Spanish | Director | 2012-07-27 UNTIL 2016-12-01 | RESIGNED |
FABIEN DEBARRE | Jun 1955 | Belgian | Director | 2000-05-26 UNTIL 2018-06-30 | RESIGNED |
LUCY JANE BREWSTER | Oct 1966 | British | Director | 1994-04-06 UNTIL 1999-10-14 | RESIGNED |
LISA MARIE VOGT | Mar 1971 | British | Director | 1994-04-06 UNTIL 1998-05-20 | RESIGNED |
PETER STUART BLANSHARD | Apr 1950 | New Zealander | Director | 1996-10-16 UNTIL 1999-07-12 | RESIGNED |
MS. INGE BILLIAU | Sep 1973 | Belgian | Director | 2016-01-24 UNTIL 2020-05-11 | RESIGNED |
LYNDA ANNE BAILEY | Jun 1953 | British | Director | 1994-04-06 UNTIL 1998-05-20 | RESIGNED |
DEBORA ANN ALLSOP | Aug 1965 | British | Director | 1995-07-24 UNTIL 1998-05-20 | RESIGNED |
ALEXANDER WILLIAM ROGER BROWN | Aug 1973 | British | Director | 1996-10-16 UNTIL 1998-05-20 | RESIGNED |
PAUL WILLIAM HOLMES | Jul 1964 | British | Director | 1994-04-06 UNTIL 1999-10-14 | RESIGNED |
MS LISA JANE HALL | Aug 1968 | British | Director | 1994-04-06 UNTIL 1998-05-20 | RESIGNED |
MAX EDWARD LOVIBOND | Feb 1969 | British | Director | 1995-10-05 UNTIL 1998-05-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-10-14 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euroclear Plc | 2016-04-06 - 2018-12-05 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EOC EQUITY LIMITED | 2016-08-18 | 31-12-2015 | £2 equity |
Dormant Company Accounts - EOC EQUITY LIMITED | 2015-09-12 | 31-12-2014 | £2 equity |
Dormant Company Accounts - EOC EQUITY LIMITED | 2014-09-20 | 31-12-2013 | £2 equity |