This company is commonly known as Euqueria Holding Limited. The company was founded 29 years ago and was given the registration number 03145061. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EUQUERIA HOLDING LIMITED |
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Company Number | : | 03145061 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 1996 |
Industry Codes | : |
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Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42 Copperfield Street, London, SE1 0DY | Secretary | 01 November 2001 | Active |
80 Brook Street, Mayfair, London, W1K 5DD | Secretary | 25 May 2000 | Active |
Via Cantonale 19, Lugano, 6900, Switzerland, | Secretary | 31 December 2006 | Active |
42 Copperfield Street, London, SE1 0DY | Corporate Secretary | 06 September 2001 | Active |
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Corporate Secretary | 31 January 2008 | Active |
6 Babmaes Street, London, SW1Y 6HD | Corporate Secretary | 11 January 1996 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 January 1996 | Active |
Flat 2, 27 Moring Road, London, SW17 8DN | Director | 11 January 1996 | Active |
9 Waldeck Road, Strand On The Green, London, W4 3NL | Director | 20 August 1997 | Active |
1 Farmhill Drive, Springfield, Douglas, IM2 2EQ | Director | 11 January 1996 | Active |
125 Elmsleigh Drive, Leigh On Sea, SS9 3DS | Director | 20 August 1997 | Active |
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Director | 27 December 2018 | Active |
Via Arbostra 21a, Pregassona, Switzerland, | Director | 01 November 2001 | Active |
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 01 August 2010 | Active |
Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY | Director | 31 March 2021 | Active |
80 Brook Street, Mayfair, London, W1K 5DD | Director | 28 August 2001 | Active |
Flat 3, 18 Derby Square, Douglas, IM1 3LS | Director | 11 January 1996 | Active |
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN | Director | 29 January 1999 | Active |
23 Bullescroft Road, Edgware, HA8 8RN | Director | 01 June 1998 | Active |
23 Bullescroft Road, Edgware, HA8 8RN | Director | 01 June 1998 | Active |
8 Woodlands View, Douglas, IM2 2BT | Director | 01 July 1996 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Corporate Director | 25 May 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 January 1996 | Active |
42, Copperfield Street, London, SE1 0DY | Corporate Director | 06 September 2001 | Active |
3rd Floor, 15 Hanover Square, London, W1S 1HS | Corporate Director | 12 July 2000 | Active |
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Corporate Director | 31 January 2008 | Active |
Mr Massimo Filippa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
Nature of control | : |
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Ms Alessandra Filippa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
Nature of control | : |
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