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EQ INVESTORS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eq Investors Group Limited. The company was founded 19 years ago and was given the registration number 05192078. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EQ INVESTORS GROUP LIMITED
Company Number:05192078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 19,, 10 Palace Gate, London, United Kingdom, W8 5NF

Secretary28 July 2004Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director09 October 2020Active
Flat 19,, 10 Palace Gate, London, United Kingdom, W8 5NF

Director28 July 2004Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director05 August 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 November 2021Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Secretary28 July 2004Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director09 October 2020Active
34, New Bridge Street, London, England, EC4V 6BJ

Director21 June 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director09 October 2020Active
27, Scarsdale Villas, London, W8 6JX

Director28 July 2004Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director03 November 2014Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Director28 July 2004Active

People with Significant Control

Mr John Dudley Spiers
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type group.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type group.

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2022-11-08Officers

Termination director company with name termination date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital allotment shares.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-23Resolution

Resolution.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type group.

Download
2021-07-15Capital

Capital allotment shares.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Capital

Capital allotment shares.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-09-18Accounts

Accounts with accounts type group.

Download
2020-07-30Capital

Capital allotment shares.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Capital

Capital allotment shares.

Download
2020-01-14Accounts

Accounts with accounts type group.

Download
2019-07-22Capital

Capital allotment shares.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

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