This company is commonly known as Equistone Process Agent Limited. The company was founded 13 years ago and was given the registration number 07613421. The firm's registered office is in LONDON. You can find them at One New Ludgate, 60 Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EQUISTONE PROCESS AGENT LIMITED |
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Company Number | : | 07613421 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 04 November 2019 | Active |
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 14 November 2011 | Active |
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 26 April 2011 | Active |
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 26 April 2011 | Active |
1st Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL | Director | 01 November 2011 | Active |
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 26 April 2011 | Active |
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 26 April 2011 | Active |
Equistone Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Officers | Termination director company with name termination date. | Download |
2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Officers | Appoint person director company with name date. | Download |
2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Officers | Termination secretary company with name termination date. | Download |
2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
2016-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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