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 - 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 / 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

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