EQ SECRETARY LIMITED

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

This company is commonly known as Eq Secretary Limited. The company was founded 21 years ago and was given the registration number 04640953. The firm's registered office is in LONDON. You can find them at 256-260 Waterloo Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EQ SECRETARY LIMITED
Company Number	:	04640953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	256-260 Waterloo Road, London, England, SE1 8RF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29 Bracken Gardens, Barnes, London, SW13 9HW	Secretary	28 July 2009	Active
29 Bracken Gardens, Barnes, London, SW13 9HW	Director	28 July 2009	Active
209-215, Blackfriars Road, London, SE1 8NL	Corporate Secretary	17 January 2003	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	17 January 2003	Active
Grove House Daw Lane, Horbury, Wakefield, WF4 5DR	Director	17 January 2003	Active
Copper Beach, Greenroyd Avenue, Halifax, HX3 0LP	Director	17 January 2003	Active
35 Spath Road, Didsbury, Manchester, M20 2QT	Director	17 January 2003	Active
13 Lovelace Road, London, SE21 8JY	Director	19 October 2007	Active
9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY	Director	17 January 2003	Active
8 Kendal Way, Chorlton, CW2 5SA	Director	03 June 2005	Active
71 Nassau Road, London, SW13 9QG	Director	12 June 2009	Active
11 Lynton Grove, Bradshaw, Halifax, HX2 9XN	Director	11 October 2005	Active
Hemp Cottage, Radway, CV35 0UQ	Director	28 July 2009	Active
Rylston, Greenroyd Avenue, Halifax, HX3 0LP	Director	05 January 2004	Active
Chiltern Haven, Pednor, Chesham, Uk, HP5 2SX	Director	19 October 2007	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	17 January 2003	Active

People with Significant Control

Optimisa Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	256 Waterloo Road, Waterloo Road, London, England, SE1 8RF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQ SECRETARY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement