About

Registered Number: 07223330
Date of Incorporation: 14/04/2010 (14 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Eq Investors Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Boyle, Jeannie, Branfield, Angus, Callaghan, Simon Geoffrey Peter, Howlett, Mark Alan, Kennedy, Sophie Harriet, Kenner, Mark Ian, Neumann, Michel, Papadacis, Nathaniel, Spiers, John Dudley, Trueman, Paul Roland, Cox, Vanda Suzanne, Sandy, Neil, Welsby, Eric William for this company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Jeannie 16 November 2012 - 1
BRANFIELD, Angus 14 April 2010 - 1
CALLAGHAN, Simon Geoffrey Peter 23 October 2014 - 1
HOWLETT, Mark Alan 24 October 2017 - 1
KENNEDY, Sophie Harriet 24 October 2017 - 1
KENNER, Mark Ian 14 April 2010 - 1
NEUMANN, Michel 11 March 2016 - 1
PAPADACIS, Nathaniel 16 June 2020 - 1
SPIERS, John Dudley 30 September 2014 - 1
TRUEMAN, Paul Roland 30 September 2014 - 1
COX, Vanda Suzanne 01 March 2018 31 October 2019 1
SANDY, Neil 14 April 2010 30 September 2014 1
WELSBY, Eric William 03 November 2014 28 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 16 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 23 April 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 12 January 2017
TM01 - Termination of appointment of director 28 October 2016
AD01 - Change of registered office address 01 August 2016
SH01 - Return of Allotment of shares 19 July 2016
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 06 May 2016
CH01 - Change of particulars for director 06 May 2016
SH01 - Return of Allotment of shares 27 April 2016
AP01 - Appointment of director 13 April 2016
SH01 - Return of Allotment of shares 18 December 2015
SH01 - Return of Allotment of shares 23 October 2015
AA - Annual Accounts 22 September 2015
SH01 - Return of Allotment of shares 19 June 2015
SH01 - Return of Allotment of shares 10 June 2015
AR01 - Annual Return 04 June 2015
AA01 - Change of accounting reference date 20 January 2015
SH01 - Return of Allotment of shares 11 December 2014
AP01 - Appointment of director 08 December 2014
AD01 - Change of registered office address 02 December 2014
AUD - Auditor's letter of resignation 28 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
RESOLUTIONS - N/A 13 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
CERTNM - Change of name certificate 17 October 2014
CONNOT - N/A 17 October 2014
AA - Annual Accounts 15 October 2014
CERTNM - Change of name certificate 14 October 2014
CONNOT - N/A 14 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 05 March 2013
SH01 - Return of Allotment of shares 10 January 2013
AP01 - Appointment of director 14 December 2012
AA01 - Change of accounting reference date 28 May 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 30 December 2011
SH01 - Return of Allotment of shares 09 June 2011
CERTNM - Change of name certificate 03 June 2011
CONNOT - N/A 03 June 2011
AR01 - Annual Return 27 April 2011
RESOLUTIONS - N/A 09 February 2011
MEM/ARTS - N/A 09 February 2011
CH01 - Change of particulars for director 23 December 2010
AA01 - Change of accounting reference date 20 May 2010
NEWINC - New incorporation documents 14 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.