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EQUATORIAL PALM OIL PLC

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

This company is commonly known as Equatorial Palm Oil Plc. The company was founded 19 years ago and was given the registration number 05555087. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUATORIAL PALM OIL PLC
Company Number:05555087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
6, Heddon Street, London, England, W1B 4BT

Secretary29 October 2021Active
6, Heddon Street, London, England, W1B 4BT

Director02 April 2024Active
6, Heddon Street, London, England, W1B 4BT

Director13 January 2021Active
6, Heddon Street, London, England, W1B 4BT

Director13 January 2021Active
6, Heddon Street, London, England, W1B 4BT

Director03 September 2020Active
One America Square, Crosswall, London, EC3N 2SG

Secretary31 July 2006Active
1, King Street, Office 3.05, London, United Kingdom, EC2V 8AU

Secretary01 April 2014Active
Suite 1, 15 Ingestre Place, London, England, W1F 0DU

Secretary13 January 2021Active
221 Sheen Lane, East Sheen, London, SW14 8LE

Secretary24 November 2005Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary06 September 2005Active
Home Farm, Huntsham, EX16 7NQ

Director16 May 2008Active
Suite 1, 15 Ingestre Place, London, England, W1F 0DU

Director06 March 2008Active
6, Heddon Street, London, England, W1B 4BT

Director07 October 2005Active
One America Square, Crosswall, London, EC3N 2SG

Director03 March 2008Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director08 May 2019Active
Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Malaysia, 30000

Director10 May 2017Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director24 February 2014Active
Suite 1, 15 Ingestre Place, London, England, W1F 0DU

Director13 January 2021Active
One America Square, Crosswall, London, EC3N 2SG

Director16 September 2005Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director24 February 2014Active
One America Square, Crosswall, London, EC3N 2SG

Director27 September 2010Active
20 Broxash Road, Battersea, London, SW11 6AB

Director16 September 2005Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director11 April 2014Active
55 Gower Street, London, WC1E 6HQ

Corporate Director06 September 2005Active
55 Gower Street, London, WC1E 6HQ

Corporate Director06 September 2005Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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