LONDON EQUITABLE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON EQUITABLE LIMITED
COMPANY NUMBER
06289627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2007
(17 years and 5 months old)
WEBSITE
equitable.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 02074991221
TPS: No
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
Suite 3
3 Stanhope Gate
London
W1K 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.M. REGISTRARS LIMITED | Non-Trading | View Report |
| LONDON EQUITABLE LIMITED | Active - Accounts Filed | View Report |
| HERTFORD PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/07/2023 | Elaine Shimmin (929909899) has left the board |
Credit Risk Overview
Want to learn more about LONDON EQUITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON EQUITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EQUITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/2007 - Present (17 years and 5 months) Secretary: 22/06/2007 - Present (17 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director&Secretary |
Current: 100 Past: 77 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 35 Past: 77 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 46 Past: 56 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/06/2007 - Present (17 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/07/2023 | Elaine Shimmin (929909899) has left the board |
| 17/07/2023 | New Board Member Stephanie Jane Prince (931126841) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 19/08/2022 | New Board Member Elaine Shimmin (929909899) Appointed |
| 19/08/2022 | Stephen Andrew Meyrick Hirst (920557293) has left the board |
| 05/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 29/01/2020 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 19/10/2018 | New Board Member Stephen Andrew Meyrick Hirst (920557293) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 27/06/2017 | Allan Moreland Murray (902988755) has left the board |
| 27/06/2017 | Gillian Roy (912237899) has left the board |
| 23/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 19/09/2016 | CUMBERLAND SECRETARIES LIMITED (905991406) has left the board |
| 06/09/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Janet Caroline O'Connor (917222003) Appointed |
| 20/03/2014 | Janet Caroline O'Connor (918583630) has left the board |
| 13/03/2014 | New Board Member Janet Caroline O'Connor (918583630) Appointed |
| 12/03/2014 | Susan O'Rorke (904824788) has left the board |
| 12/07/2013 | New Annual Return filed |
| 01/07/2013 | Claire Marie Cain (917918348) has left the board |
| 01/07/2013 | New Board Member Claire Marie Cain (915444155) Appointed |
| 24/06/2013 | New Board Member Claire Marie Cain (917918348) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | Stefan Alexander Hiren Roy (908529940) has left the board |
| 04/04/2013 | New Accounts filed |
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