EQUITON GP LIMITED

dissolved Company number 03837119

Private Limited by Shares · Incorporated on 7th Sep 1999 · Closed on 19th Sep 2017

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SIC code: 41100
Registered office: London, SW1Y 4LR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EQUITON GP LIMITED is a private limited by shares company based in London. It was incorporated on 7th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

43 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SW1Y 4LR £78,000,000 as of 5th Apr 2019 View postcode page

Average price (all time) £78,000,000

Average price (since 2016) £78,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Blease	Secretary	25th Aug 2009		Other	View profile
Simon Pursey	Director	20th Jul 2015	This company	British	View profile
Philip Redding	Director	8th Oct 2009		British	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
NIGEL BURGESS II LIMITED	16710016	11th Sep 2025	active
PROJECT BEACON MANAGEMENT UK LIMITED	16522264	17th Jun 2025	active
NIGEL BURGESS YACHTING LTD	16522262	17th Jun 2025	active
ANCIENT LEISURE UK LIMITED	16522261	17th Jun 2025	active
EP COMMODITIES LONDON LTD	15903236	19th Aug 2024	active

Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Sep 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

7th Sep 1999 Company incorporated
7th Sep 1999 William Warner appointed as Director
7th Sep 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Sep 1999 Michael Rich appointed as Nominee director
20th Oct 1999 William Warner resigned as Director
20th Oct 1999 Peter Dawson appointed as Director
20th Oct 1999 Nigel Watts appointed as Secretary
20th Oct 1999 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 1999 Michael Rich resigned as Nominee director
20th Oct 1999 Michael Andrews appointed as Director
29th Oct 1999 Julian Agnew appointed as Director
29th Oct 1999 Peter Cooper-Parry appointed as Director
29th Oct 1999 Alastair Hughes appointed as Director
29th Oct 1999 Susan Clayton appointed as Director
19th May 2003 Nigel Watts resigned as Secretary
19th May 2003 Susan Dixon appointed as Secretary
27th Sep 2004 Mark Young appointed as Secretary
27th Sep 2004 Susan Dixon resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Secretary
31st May 2006 Mark Young resigned as Secretary
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
5th Dec 2007 Peter Dawson resigned as Director
18th Feb 2008 Julian Agnew resigned as Director
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
29th May 2009 David Emburey appointed as Director
5th Aug 2009 Thomas Bridson appointed as Director
25th Aug 2009 Elizabeth Blease appointed as Secretary
25th Aug 2009 Richard Howell resigned as Secretary
2nd Oct 2009 Thomas Bridson resigned as Director
2nd Oct 2009 Michael Andrews resigned as Director
8th Oct 2009 David Proctor appointed as Director
8th Oct 2009 Philip Redding appointed as Director
23rd Aug 2012 David Emburey resigned as Director
23rd Aug 2012 Peter Cooper-Parry resigned as Director
23rd Aug 2012 Alastair Hughes resigned as Director
23rd Aug 2012 Susan Clayton resigned as Director
20th Jul 2015 David Proctor resigned as Director
20th Jul 2015 Simon Pursey appointed as Director

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