EQUALS GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 08922461. The registration start date is March 4, 2014. The current status is Active.
Company Number | 08922461 |
Company Name | EQUALS GROUP PLC |
Registered Address |
Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-03-04 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-01 |
Returns Last Update | 2016-03-04 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-03-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
THIRD FLOOR THAMES HOUSE VINTNERS PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
CITY FOREX LIMITED | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Entity Name | Office Address |
---|---|
OSCAR AGRO LIMITED | C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
FAIR PAYMENTS LIMITED | 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Q MONEY LIMITED | Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England |
SCMI LIMITED | Vintners' Place 68, Upper Thames Street, London, EC4V 3BJ |
EQUALS CONNECT LIMITED | 3rd Floor 68 Upper Thames Street, Vintners Place, London, EC4V 3BJ, England |
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
FAIRFX (UK) LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
FAIRFX PLC | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MEDPACE UK LIMITED | Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ATKINSON, Clive | Secretary (Active) | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | / 26 March 2015 |
/ |
|
CHOWDHURY, Ajay | Director (Active) | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | April 1962 / 28 July 2014 |
British / United Kingdom |
Company Director |
HEAD, Robert Michael | Director (Active) | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | July 1958 / 20 July 2016 |
British / United Kingdom |
Company Director |
PEARSON, John | Director (Active) | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | October 1957 / 21 November 2014 |
British / England |
Chairman |
TAYLOR, Ian Alexander Irving Strafford | Director (Active) | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | October 1960 / 4 March 2014 |
British / United Kingdom |
Investment Banker |
TAYLOR, Ian Alexander Irving Strafford | Secretary (Resigned) | Third Floor Thames House Vintners Place 68, Upper Thames Street, London, EC4 3BJ | / 4 March 2014 |
/ |
|
DRUMMOND, Jason Kingsley | Director (Resigned) | Third Floor Thames House Vintners Place 68, Upper Thames Street, London, EC4 3BJ | June 1969 / 4 March 2014 |
British / United Kingdom |
Director |
JEFFERY, Nicholas Simon | Director (Resigned) | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | February 1968 / 28 July 2014 |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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