active Qynn Score: 1
Formed in 2009, EQUITY VALUE INVESTMENTS NO.2 LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
3
1
0
2
1
8
0
2
1
0
0
0
1
2
0
Accounts
Full accounts made up to 31/12/2019
11/08/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 08/01/2020 with no updates
14/01/2020
08/01/2020
Accounts
Full accounts made up to 31/12/2018
12/07/2019
31/12/2018
Officers
Second filing for the appointment of Jonathan Michael Walthoe as a director
15/02/2019
n/a
Confirmation Statement
Confirmation statement made on 08/01/2019 with updates
21/01/2019
08/01/2019
Accounts
Full accounts made up to 31/12/2017
12/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 08/01/2018 with no updates
22/01/2018
08/01/2018
Officers
Appointment of Jonathan Michael Walthoe as a director on 27/11/2017
05/01/2018
27/11/2017
Capital
Statement of capital on 23/06/2017
23/06/2017
23/06/2017
Accounts
Full accounts made up to 31/12/2016
05/06/2017
31/12/2016
Officers
Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017
07/03/2017
25/01/2017
Document Replacement
Second filing for the appointment of Patrick Brittain Voisey as a director
16/02/2017
n/a
Confirmation Statement
Confirmation statement made on 01/02/2017 with updates
15/02/2017
01/02/2017
Mortgage
Satisfaction of charge 069618240005 in full
08/11/2016
n/a
Accounts
Full accounts made up to 31/12/2015
10/06/2016
31/12/2015
Annual Return
Annual return made up to 01/03/2016 with full list of shareholders
24/03/2016
01/03/2016
Officers
Appointment of Patrick Brittain Voisey as a director on 08/01/2016
26/01/2016
08/01/2016
Officers
Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016
26/01/2016
08/01/2016
Officers
Termination of appointment of Barrie Hill as a director on 08/01/2016
21/01/2016
08/01/2016
Officers
Termination of appointment of Colin Gyte as a director on 08/01/2016
21/01/2016
08/01/2016
Accounts
Full accounts made up to 31/12/2014
04/10/2015
31/12/2014
Officers
Appointment of Vishal Shah as a director on 27/07/2015
04/08/2015
27/07/2015
Officers
Appointment of Colin Gyte as a director on 27/07/2015
04/08/2015
27/07/2015
Officers
Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27/07/2015
29/07/2015
27/07/2015
Mortgage
Satisfaction of charge 4 in full
31/03/2015
n/a
Annual Return
Annual return made up to 01/03/2015 with full list of shareholders
17/03/2015
01/03/2015
Mortgage
Registration of charge 069618240005, created on 19/12/2014
30/12/2014
19/12/2014
Officers
Appointment of Sarah Elizabeth Hollinsworth as a director on 05/09/2014
16/10/2014
05/09/2014
Officers
Appointment of Barrie Hill as a director on 05/09/2014
16/10/2014
05/09/2014
Officers
Termination of appointment of Graeme James Clark as a director on 05/09/2014
29/09/2014
05/09/2014
Officers
Termination of appointment of Nicholas Richard Brand as a director on 05/09/2014
29/09/2014
05/09/2014
Accounts
Full accounts made up to 31/12/2013
17/09/2014
31/12/2013
Officers
Termination of appointment of Lydia Asaf as a director on 19/08/2014
28/08/2014
19/08/2014
Officers
Termination of appointment of Christopher Sean Levy as a director on 19/08/2014
28/08/2014
19/08/2014
Annual Return
Annual return made up to 01/07/2014 with full list of shareholders
10/07/2014
01/07/2014
Incorporation
Memorandum and Articles of Association
07/07/2014
n/a
Capital
Statement of capital on 25/06/2014
25/06/2014
25/06/2014
Officers
Appointment of Lydia Asaf as a director
12/06/2014
n/a
Officers
Termination of appointment of Nizam Siddiq as a director
12/06/2014
n/a
Mortgage
Satisfaction of charge 3 in full
30/05/2014
n/a
Accounts
Full accounts made up to 31/12/2012
18/09/2013
31/12/2012
Annual Return
Annual return made up to 01/07/2013 with full list of shareholders
10/07/2013
01/07/2013
Officers
Directors details changed for Mr Nicholas Richard Brand on 31/12/2012
25/03/2013
31/12/2012
Officers
Directors details changed for Christopher Sean Levy on 31/12/2012
19/02/2013
31/12/2012
Officers
Directors details changed for Mr Nicholas Richard Brand on 31/12/2012
19/02/2013
31/12/2012
Officers
Directors details changed for Nizam Mir Siddiq on 01/05/2012
30/01/2013
01/05/2012
Accounts
Full accounts made up to 31/12/2011
18/09/2012
31/12/2011
Annual Return
Annual return made up to 01/07/2012 with full list of shareholders
23/07/2012
01/07/2012
Officers
Appointment of Christopher Sean Levy as a director
07/11/2011
n/a
Officers
Appointment of Graeme James Clark as a director
04/11/2011
n/a
Officers
Termination of appointment of Maxim Kulikov as a director
04/11/2011
n/a
Officers
Termination of appointment of Ashley Hudd as a director
31/10/2011
n/a
Officers
Appointment of Nicholas Richard Brand as a director
31/10/2011
n/a
Accounts
Full accounts made up to 31/12/2010
06/10/2011
31/12/2010
Officers
Appointment of Ashley Hudd as a director
30/08/2011
n/a
Officers
Termination of appointment of Gerald Brawn as a director
30/08/2011
n/a
Officers
Appointment of Abhinav Kumar Shah as a director
30/08/2011
n/a
Officers
Termination of appointment of Stephen Ullman as a director
25/08/2011
n/a
Annual Return
Annual return made up to 01/07/2011 with full list of shareholders
06/07/2011
01/07/2011
Officers
Termination of appointment of Maria Alvarez Garcia as a director
17/05/2011
n/a
Accounts
Full accounts made up to 31/12/2009
20/09/2010
31/12/2009
Officers
Appointment of Maria Alvarez Garcia as a director
19/08/2010
n/a
Annual Return
Annual return made up to 01/07/2010 with full list of shareholders
06/07/2010
01/07/2010
Officers
Termination of appointment of Darren Lui as a director
29/06/2010
n/a
Officers
Directors details changed for Maxim Kulikov on 16/04/2010
21/04/2010
16/04/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
EQUITY VALUE INVESTMENTS NO.2 LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
fully-satisfied
18/11/2011
n/a
Collateral charge deed
Barclays Bank PLC
fully-satisfied
25/06/2012
n/a
Supplemental deed of charge
Barclays Bank PLC
fully-satisfied
25/02/2013
n/a
Security deed
Barclays Bank PLC
fully-satisfied
28/03/2013
n/a
A security deed
Barclays Bank PLC
fully-satisfied
19/12/2014
n/a
A registered charge
Barclays Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
27/07/2015
5 Yrs 4 Mths
n/a
May 1984
08/01/2016
4 Yrs 10 Mths
n/a
January 1981
08/01/2016
4 Yrs 10 Mths
n/a
September 1979
27/11/2017
3 Yrs
n/a
May 1975
14/07/2009
11 Yrs 4 Mths
Director
18/08/2011
5 Yrs 5 Mths
25/01/2017
Director
05/09/2014
1 Yr 4 Mths
08/01/2016
Director
27/07/2015
5 Mths
08/01/2016
Director
05/09/2014
10 Mths
27/07/2015
Director
12/10/2011
2 Yrs 10 Mths
05/09/2014
Director
30/09/2011
2 Yrs 11 Mths
05/09/2014
Director
12/10/2011
2 Yrs 10 Mths
19/08/2014
Director
06/06/2014
2 Mths
19/08/2014
Director
15/07/2009
4 Yrs 10 Mths
06/06/2014
Director
18/08/2011
1 Mth
11/10/2011
Director
15/07/2009
2 Yrs 2 Mths
21/09/2011
Director
14/07/2009
2 Yrs 1 Mth
19/08/2011
Director
14/07/2009
2 Yrs 1 Mth
18/08/2011
Director
08/07/2010
9 Mths
12/04/2011
Director
14/07/2009
11 Mths
25/06/2010
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
