EQUATION PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUATION PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUATION PROPERTIES LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10083575. The accounts status is SMALL and accounts are next due on 31/12/2024.
EQUATION PROPERTIES LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10083575. The accounts status is SMALL and accounts are next due on 31/12/2024.
EQUATION PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1K 4DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GEORGE BRADSHAW | Apr 1968 | British | Director | 2019-08-27 | CURRENT |
MR PAUL DAVID JAMES BRADSHAW | Mar 1974 | British | Director | 2019-08-27 | CURRENT |
MR RICHARD BATHAM-READ | Sep 1966 | British | Director | 2020-09-02 | CURRENT |
MISS JOANNA LOUISE SEAGON | Oct 1967 | British | Director | 2016-03-24 UNTIL 2019-08-27 | RESIGNED |
ANNABEL SHEILA HOLLEY | Mar 1967 | British | Director | 2016-03-24 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nurton Equation Limited | 2019-08-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Annabel Sheila Holley | 2016-04-06 - 2019-08-27 | 3/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |