EUQUERIA HOLDING LIMITED

Company summary

Company number: 03145061
Status: DISSOLVED
Incorporated / age: 11 January 199627 years
Registered office: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUDINO, Roberto RESIGNED	Secretary	01 Nov 2001	31 Dec 2006			42 Copperfield Street, London, SE1 0DY
VALNEGRI, Claudio RESIGNED	Secretary	31 Dec 2006	31 Jan 2008			Via Cantonale 19, Lugano, 6900, Switzerland
BANKSIDE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Sep 2001	01 Nov 2001			42 Copperfield Street, London, SE1 0DY
MAYFAIR CORPORATE SERVICES LIMITED RESIGNED	Secretary	25 May 2000	05 Oct 2001			80 Brook Street, Mayfair, London, W1K 5DD
PORTLAND SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2008	21 Apr 2022			Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	11 Jan 1996	25 May 2000			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1996	11 Jan 1996			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	11 Jan 1996	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	11 Jan 1996	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
FRENZEL, Michael RESIGNED	Director	27 Dec 2018	31 Mar 2021	United Kingdom	July 1938	Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
JEAN LOUIS, Hurst RESIGNED	Director	01 Nov 2001	31 Jan 2008	Switzerland	February 1946	Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland
LANDMAN, Zenah, Ms. RESIGNED	Director	01 Aug 2010	16 Jan 2019	United Kingdom	December 1927	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
MAXWELL, John Gabriel RESIGNED	Director	31 Mar 2021	21 Apr 2022	England	September 1960	Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
PARKER, Jonathan David RESIGNED	Director	11 Jan 1996	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	25 May 2000		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	25 May 2000	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	25 May 2000	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
BLACKFRIAR SECRETARIES LIMITED RESIGNED	Director	25 May 2000	12 Jul 2000			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	11 Jan 1996	11 Jan 1996			788-790 Finchley Road, London, NW11 7TJ
COPPERFIELD CORPORATE MANAGEMENT LIMITED RESIGNED	Director	06 Sep 2001	01 Nov 2001			42, Copperfield Street, London, SE1 0DY
HANOVER CORPORATE MANAGEMENT LIMITED RESIGNED	Director	12 Jul 2000	28 Aug 2001			3rd Floor, 15 Hanover Square, London, W1S 1HS
MAYFAIR CORPORATE MANAGEMENT LIMITED RESIGNED	Director	28 Aug 2001	05 Oct 2001			80 Brook Street, Mayfair, London, W1K 5DD
PORTLAND DIRECTORS LIMITED RESIGNED	Director	31 Jan 2008	21 Apr 2022			Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

AUDINO, Roberto RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Dec 2006
Address: 42 Copperfield Street, London, SE1 0DY

VALNEGRI, Claudio RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 31 Jan 2008
Address: Via Cantonale 19, Lugano, 6900, Switzerland

BANKSIDE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 01 Nov 2001
Address: 42 Copperfield Street, London, SE1 0DY

MAYFAIR CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 05 Oct 2001
Address: 80 Brook Street, Mayfair, London, W1K 5DD

PORTLAND SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 21 Apr 2022
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 25 May 2000
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1996
Resigned on: 11 Jan 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

FRENZEL, Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

JEAN LOUIS, Hurst RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jan 2008
Country of Residence: Switzerland
Date of birth: February 1946
Address: Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland

LANDMAN, Zenah, Ms. RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1927
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

MAXWELL, John Gabriel RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: September 1960
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 29 Jan 1999
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 25 May 2000
Date of birth: September 1971
Address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Aug 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

BLACKFRIAR SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 12 Jul 2000
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1996
Resigned on: 11 Jan 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

COPPERFIELD CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 01 Nov 2001
Address: 42, Copperfield Street, London, SE1 0DY

HANOVER CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 28 Aug 2001
Address: 3rd Floor, 15 Hanover Square, London, W1S 1HS

MAYFAIR CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 05 Oct 2001
Address: 80 Brook Street, Mayfair, London, W1K 5DD

PORTLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 21 Apr 2022
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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