EQUITON NOMINEE LIMITED

dissolved Company number 04012435

Private Limited by Shares · Incorporated on 12th Jun 2000 · Closed on 19th Sep 2017

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SIC code: 74990
Registered office: London, SW1Y 4LR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EQUITON NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

6 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:

74990 — Non-trading company

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	This company	Not recorded	—
Alan Holland	Director	23rd Mar 2012	This company	British	—
Gareth Osborn	Director	25th Aug 2009	This company	British	—
Ann Peters	Director	30th Jun 2015	This company	British	—
Andrew Pilsworth	Director	30th Jun 2015		British	View profile
Simon Pursey	Director	30th Jun 2015	This company	British	—

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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jun 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

12th Jun 2000 Company incorporated
12th Jun 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jun 2000 Michael Rich appointed as Director
12th Jun 2000 William Warner appointed as Director
21st Jun 2000 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jun 2000 Michael Rich resigned as Director
21st Jun 2000 William Warner resigned as Director
21st Jun 2000 Steven Owen appointed as Director
21st Jun 2000 Nigel Watts appointed as Secretary
26th Jun 2000 Steven Owen resigned as Director
26th Jun 2000 Julian Agnew appointed as Director
26th Jun 2000 Peter Dawson appointed as Director
26th Jun 2000 Michael Andrews appointed as Director
26th Jun 2000 Susan Clayton appointed as Director
26th Jun 2000 Peter Cooper-Parry appointed as Director
26th Jun 2000 Alastair Hughes appointed as Director
19th May 2003 Nigel Watts resigned as Secretary
19th May 2003 Susan Dixon appointed as Secretary
27th Sep 2004 Susan Dixon resigned as Secretary
27th Sep 2004 Mark Young appointed as Secretary
31st May 2006 Mark Young resigned as Secretary
31st May 2006 Simon Wilbraham appointed 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
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
18th Feb 2009 Julian Agnew resigned as Director
25th Aug 2009 Gareth Osborn appointed as Director
25th Aug 2009 Peter Dawson resigned as Director
25th Aug 2009 Philip Redding appointed as Director
25th Aug 2009 Elizabeth Blease appointed as Secretary
25th Aug 2009 Richard Howell resigned as Secretary
2nd Oct 2009 Michael Andrews resigned as Director
15th Apr 2010 Vanessa Simms appointed as Director
15th Apr 2010 David Bridges appointed as Director
7th Dec 2010 Simon Carlyon appointed as Director
21st Nov 2011 Vanessa Simms resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
23rd Mar 2012 David Bridges resigned as Director
23rd Aug 2012 Susan Clayton resigned as Director
23rd Aug 2012 Peter Cooper-Parry resigned as Director
23rd Aug 2012 Alastair Hughes resigned as Director
30th Jun 2015 Ann Peters appointed as Director
30th Jun 2015 Simon Pursey appointed as Director
30th Jun 2015 Simon Carlyon resigned as Director
30th Jun 2015 Philip Redding resigned as Director
30th Jun 2015 Andrew Pilsworth appointed as Director

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