EQUITIS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUITIS LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319503. The accounts status is FULL.

EQUITIS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

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
CROMWELL DIRECTOR LIMITED Corporate Director 2009-10-16 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-25 CURRENT
DR LYNNE MARGARET BULLOCK Sep 1957 British Director 2001-11-08 CURRENT
MR JONATHAN JAMES CLARKE Mar 1954 British Director 2002-01-07 CURRENT
MR CHRISTOPHER CARTER KEALL Mar 1967 British Director 2008-12-24 UNTIL 2009-10-16 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2004-03-11 UNTIL 2004-03-12 RESIGNED
MR ROBERT JOHN CORLETT Jun 1966 British Director 2003-01-16 UNTIL 2003-06-25 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-01-07 UNTIL 2002-04-29 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2001-11-08 UNTIL 2010-01-13 RESIGNED
MR ROBERT JAMES COTTERELL Aug 1974 British Director 2004-03-12 UNTIL 2008-12-24 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 2002-05-27 UNTIL 2004-02-25 RESIGNED
MRS DEBORAH LOUISE WRIGHTSON Aug 1969 British Secretary 2001-11-08 UNTIL 2002-01-07 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2002-01-07 UNTIL 2002-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Investment Holdings Uk Limited 2016-04-06 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vectis Securities Limited 2016-04-06 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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