EQUITY FOR GROWTH (SECURITIES) LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITY FOR GROWTH (SECURITIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITY FOR GROWTH (SECURITIES) LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EQUITY FOR GROWTH (SECURITIES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

INTERNATIONAL HOUSE
LONDON
WC1X 9LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAROLINA MALGORZATA PIETKA Jan 1983 Polish Director 2017-10-18 CURRENT
MR TIMOTHY EDWARD BALDWIN Jun 1964 British Director 2005-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-01 UNTIL 2005-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2005-04-01 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2005-04-01 UNTIL 2006-07-19 RESIGNED
MR WILLIAM JERRY WOOD Jun 1947 British Director 2011-04-18 UNTIL 2020-12-24 RESIGNED
MR SIMON JOHN WHITSON Nov 1963 British Director 2005-11-18 UNTIL 2007-12-01 RESIGNED
MR NIGEL LEIGH TOSE May 1943 British Director 2006-05-31 UNTIL 2006-10-17 RESIGNED
MICHAEL WILLIAM MORELAND PARSEY Mar 1966 British Director 2005-05-11 UNTIL 2008-05-08 RESIGNED
MR THOMAS OLE KRISTENSEN Oct 1966 Danish Director 2011-04-18 UNTIL 2011-06-09 RESIGNED
MR STEPHEN NOEL KING Dec 1964 British Director 2006-02-10 UNTIL 2006-10-20 RESIGNED
MS MELANIE HAIME Dec 1956 British Director 2008-03-14 UNTIL 2011-04-18 RESIGNED
MR JOHN MALCOLM BALDWIN Sep 1937 British Director 2005-05-11 UNTIL 2008-09-16 RESIGNED
MR JOHN MALCOLM BALDWIN Sep 1937 British Director 2011-04-18 UNTIL 2015-08-07 RESIGNED
MICHAEL WILLIAM MORELAND PARSEY Mar 1966 British Secretary 2006-07-20 UNTIL 2008-05-08 RESIGNED
MS MELANIE HAIME Dec 1956 British Secretary 2008-03-14 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Edward Baldwin 2016-04-06 6/1964 Hemel Hempstead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL ENVIRONMENT FORUM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IXION CG LIMITED OLDBURY ENGLAND Active SMALL 85590 - Other education n.e.c.
THE INSTITUTE OF CERTIFIED BOOKKEEPERS HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LUMIN WEALTH LIMITED ST. ALBANS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HILL STREET INVESTMENTS PLC READING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ICB INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
ESSEX BUSINESS SUPPORT LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
ELCO MOTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRS PROPERTIES LIMITED KINGS LANGLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROBERT MORELAND LTD HARPENDEN Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
INDEPENDENT FINANCIAL GROUP LTD HARPENDEN Dissolved... 66220 - Activities of insurance agents and brokers
ST HILL IOM MANAGEMENT SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
IM MINERALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAPMORE PLC LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
AMBER PETROLEUM PLC PANGBOURNE Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BROADSTONE CAPITAL LIMITED LONDON Dissolved... DORMANT 69102 - Solicitors
ARTIAM ASSETS LIMITED HARPENDEN Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
REGEN FINANCE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
EQUITY FOR GROWTH (SECURITIES) LIMITED 2023-09-29 31-12-2022 £109,236 Cash £70,957 equity
EQUITY FOR GROWTH (SECURITIES) LIMITED 2021-09-29 31-12-2020 £106,574 Cash £164,378 equity
Equity for Growth (Securities) Limited 2017-07-25 31-12-2016 £4,400 Cash £-52,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURI MONTES LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
AUTOPORT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
WAVE CONNECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
APPROACH HUMAN RESOURCES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ANDELLA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DISCOUNT WORLD LIMITED LONDON Active DORMANT 47190 - Other retail sale in non-specialised stores
BOX ON COURIERS LIMITED LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
CELER DYNAMICS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
AXON DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
CIRAK LEGAL CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.