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 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
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 |