EARLY EQUITY PLC - LONDON
Company Profile | Company Filings |
Overview
EARLY EQUITY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EARLY EQUITY PLC was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531552. The accounts status is GROUP and accounts are next due on 28/02/2022.
EARLY EQUITY PLC was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531552. The accounts status is GROUP and accounts are next due on 28/02/2022.
EARLY EQUITY PLC - 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 / 8 | 31/08/2020 | 28/02/2022 |
Registered Office
59 - 60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2021 | 15/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN IAN SYMONDS | Nov 1970 | British | Director | 2021-03-29 | CURRENT |
IAN RONALD ROSENBLATT | Aug 1950 | British | Director | 2022-11-03 | CURRENT |
MR PAUL EUGENE REWRIE | Jun 1961 | British | Director | 2012-02-20 UNTIL 2012-05-03 | RESIGNED |
MR JONATHAN BRADLEY HOARE | Secretary | 2012-02-20 UNTIL 2017-08-31 | RESIGNED | ||
MS MELISSA JANE GILMOUR | Sep 1969 | New Zealander | Secretary | 2006-03-20 UNTIL 2006-08-21 | RESIGNED |
MARGARET ELIZABETH KEANE | Aug 1958 | Secretary | 2006-08-21 UNTIL 2007-04-25 | RESIGNED | |
MR ROBERT PHILIP PAINTING | Nov 1951 | British | Secretary | 2009-07-31 UNTIL 2012-02-20 | RESIGNED |
MR DAVID ANTHONY LITTLE | Secretary | 2017-08-31 UNTIL 2023-04-28 | RESIGNED | ||
MR FRANCISCUS JOHANNES MARIA TIMMERMANS | Dec 1946 | Dutch | Secretary | 2007-04-25 UNTIL 2009-08-04 | RESIGNED |
CHRISTOPHER NEO | Apr 1986 | Singaporean | Director | 2012-07-17 UNTIL 2015-04-30 | RESIGNED |
SIR BERNARD PHILIP ZISSMAN | Dec 1934 | British | Director | 2007-07-12 UNTIL 2009-10-20 | RESIGNED |
MS TEE WONG PHENG | May 1969 | Malaysian | Director | 2019-09-17 UNTIL 2020-06-09 | RESIGNED |
MR MARK NICHOLAS WATSON-MITCHELL | Nov 1946 | British | Director | 2006-03-20 UNTIL 2007-08-07 | RESIGNED |
LIAN HING TEE | Jul 1962 | Malaysian | Director | 2016-05-27 UNTIL 2021-02-01 | RESIGNED |
STEVEN DANIEL SHER | May 1972 | South African | Director | 2006-08-21 UNTIL 2007-04-25 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-08-09 UNTIL 2005-09-30 | RESIGNED | ||
MR AJAY KUMAR RAJPAL | Sep 1969 | British | Director | 2019-09-17 UNTIL 2020-07-07 | RESIGNED |
MR ROBERT PHILIP PAINTING | Nov 1951 | British | Director | 2007-05-18 UNTIL 2012-02-20 | RESIGNED |
MS MELISSA JANE GILMOUR | Sep 1969 | New Zealander | Director | 2007-07-12 UNTIL 2007-08-07 | RESIGNED |
MR NEIL DONALD MACKAY | Apr 1955 | British | Director | 2007-07-12 UNTIL 2009-07-31 | RESIGNED |
JIE LIM HUI | Oct 1986 | Singaporean | Director | 2012-05-23 UNTIL 2014-03-07 | RESIGNED |
MR JONATHAN HALL | Mar 1964 | British | Director | 2009-09-07 UNTIL 2012-02-20 | RESIGNED |
MS TRACY JANE DAVY | Sep 1963 | British | Director | 2020-09-24 UNTIL 2022-02-28 | RESIGNED |
MR GREGORY COLLIER | Nov 1960 | British | Director | 2012-05-03 UNTIL 2022-11-03 | RESIGNED |
SIEW LIAN CHUA | Sep 1962 | Malaysian | Director | 2014-03-07 UNTIL 2021-02-01 | RESIGNED |
ABA CORPORATE DIRECTORS LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2009-07-31 | RESIGNED | ||
MR JONATHAN BRADLEY HOARE | May 1962 | British | Director | 2012-02-20 UNTIL 2012-05-23 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-08-09 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander Smith | 2021-05-18 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |