EQUIPSME PROPERTY LTD - LONDON


Company Profile Company Filings

Overview

EQUIPSME PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUIPSME PROPERTY LTD was incorporated 7 years ago on 20/03/2017 and has the registered number: 10679960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EQUIPSME PROPERTY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service 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

THIRD FLOOR
LONDON
EC4A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENABLSME PROPERTY LTD (until 27/12/2017)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN DAVID SHAY May 1970 British Director 2017-03-20 CURRENT
MR ANDREW OSVALDO SANTONI Oct 1970 British Director 2017-03-20 CURRENT
MR MATTHEW TREVOR REED Mar 1970 British Director 2017-03-20 CURRENT
MR FREDERICK JAKOBUS RABIE Aug 1972 British Director 2017-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Trevor Reed 2017-03-20 - 2018-01-08 3/1970 Weybridge   Surrey Voting rights 25 to 50 percent
Mr Andrew Osvaldo Santoni 2017-03-20 - 2018-01-08 10/1970 Weybridge   Surrey Voting rights 25 to 50 percent
Mr Gavin David Shay 2017-03-20 - 2018-01-08 5/1970 Weybridge   Surrey Voting rights 25 to 50 percent
Equipsme (Holdings) Ltd 2017-03-20 Weybridge   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUIPSME (HOLDINGS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EQUIPSME DATA SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
EQUIPSME INSURANCE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Equipsme Property Ltd - Period Ending 2023-03-31 2023-07-26 31-03-2023
Equipsme Property Ltd - Period Ending 2022-03-31 2022-08-04 31-03-2022
Equipsme Property Ltd - Period Ending 2021-03-31 2021-12-14 31-03-2021
Equipsme Property Ltd - Period Ending 2020-03-31 2020-10-14 31-03-2020
Equipsme Property Ltd - Period Ending 2019-03-31 2019-11-29 31-03-2019 £-1,566 equity
Equipsme Property Ltd - Period Ending 2018-03-31 2018-09-06 31-03-2018 £-590 equity

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