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 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.
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 |
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 |