EQUITYSHARE LTD - CHISWICK


Company Profile Company Filings

Overview

EQUITYSHARE LTD is a Private Limited Company from CHISWICK ENGLAND and has the status: Active.
EQUITYSHARE LTD was incorporated 20 years ago on 13/05/2003 and has the registered number: 04763251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EQUITYSHARE LTD - CHISWICK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 2E.04
CHISWICK
W4 4PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DUCKWORTH Dec 1948 British Director 2003-05-13 CURRENT
MISS JANET KATHLEEN TELLICK Nov 1946 Secretary 2007-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-13 UNTIL 2003-05-13 RESIGNED
JASON PAUL COLLIS Feb 1972 British Director 2003-05-13 UNTIL 2009-10-31 RESIGNED
JANETTE BUNCE Jul 1943 British Secretary 2003-05-13 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Duckworth 2016-05-13 12/1948 Chiswick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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XIROS LIMITED LEEDS Active GROUP 13990 - Manufacture of other textiles n.e.c.
GALLEON INDEPENDENT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ST. VINCENT DEVELOPMENTS (IOW) LIMITED KINGSTON UPON THAMES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE SOUTHERN COUNTIES BAPTIST ASSOCIATION DIDCOT Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
PROPERTY PARTNERSHIPS LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ST. VINCENT CAPITAL LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST VINCENT GROUP LIMITED KINGSTON UPON THAMES Voluntary... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST. VINCENT CAPITAL FINANCE LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DMG DEVELOPMENTS (CLAPHAM) LIMITED CAMBRIDGE UNITED KINGDOM Live but... SMALL 7011 - Development & sell real estate
ST VINCENT COMMERCIAL FINANCE LIMITED KINGSTON UPON THAMES Voluntary... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WELLINGTON CAPITAL LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 6713 - Auxiliary financial intermed
WELLINGTON COMMERCIAL FINANCE LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
PIANO NOBILE LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
NICHE CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRAETORIAN GENERAL PARTNER LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COLLIS CONSULTANCY LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DMG DEVELOPMENTS (BEECHMORE) LLP BERKSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Equityshare Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 31-10-2022 £34,507 Cash £1,229,000 equity
Equityshare Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £12,969 Cash £1,185,795 equity
Equityshare Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-10-2020 £17,725 Cash £1,088,843 equity
Equityshare Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £20,717 Cash £976,466 equity
Equityshare Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-10-2018 £39,503 Cash £924,795 equity
Equityshare Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £38,048 Cash £898,402 equity
Equityshare Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £11,160 Cash £975,082 equity
Equityshare Limited - Abbreviated accounts 16.1 2016-08-10 31-10-2015 £78,659 Cash £705,623 equity
Equityshare Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £71,973 Cash £654,959 equity
Equityshare Limited - Limited company - abbreviated - 11.0.0 2014-07-11 31-10-2013 £204,125 Cash £418,720 equity

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