EQUATOR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EQUATOR INVESTMENTS LIMITED
COMPANY NUMBER
05826976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
Credit Risk Overview
Want to learn more about EQUATOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUATOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Dor Wittner (931648718) Appointed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUATOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUATOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Dec 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2006 - Present (18 years and 6 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
24/05/2006 - Present (18 years and 6 months) Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
24/05/2006 - 31/01/2014 (7 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUATOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Dor Wittner (931648718) Appointed |
| 06/10/2023 | New Accounts filed |
| 15/08/2023 | Valeriia Istratova (927661248) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Valeriia Istratova (927661248) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | Valeriia Istratova (925226923) has left the board |
| 16/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | Olga Grigorash (924138224) has left the board |
| 23/11/2018 | New Board Member Yelena Kalivach (925273724) Appointed |
| 09/11/2018 | New Company Secretary Valeriia Istratova (925226923) Appointed |
| 20/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Valeriia Istratova (924011509) has left the board |
| 19/01/2018 | Jeegar Jitendra Swaly (914969002) has left the board |
| 22/12/2017 | New Board Member Olga Grigorash (924138224) Appointed |
| 16/11/2017 | New Company Secretary Valeria Istratova (924011509) Appointed |
| 24/10/2017 | Guy Baruch (919775626) has left the board |
| 24/10/2017 | James Robert Crossley (900317643) has left the board |
| 10/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 27/09/2016 | Jeegar Swaly (921006009) has left the board |
| 27/09/2016 | New Board Member Jeegar Jitendra Swaly (914969002) Appointed |
| 20/09/2016 | New Board Member Jeegar Swaly (921006009) Appointed |
| 20/09/2016 | New Board Member James Robert Crossley (900317643) Appointed |
| 20/09/2016 | New Accounts filed |
| 18/07/2016 | Jonathan David Kendal (907568038) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 17/07/2016 | New Annual Return filed |
| 29/01/2016 | Jeegar Jitendra Swaly (914969002) has left the board |
| 29/01/2016 | Jeegar Jitendra Swaly (914969002) has left the board |
| 05/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Guy Baruch (919775626) Appointed |
| 18/05/2015 | Liat Lia Israel (918473741) has left the board |
| 03/10/2014 | New Accounts filed |
| 29/05/2014 | New Annual Return filed |
| 12/05/2014 | Jeegar Jitendra Swaly (918734664) has left the board |
| 12/05/2014 | New Board Member Jeegar Jitendra Swaly (914969002) Appointed |
| 05/05/2014 | New Board Member Jeegar Jitendra Swaly (918734664) Appointed |
| 04/02/2014 | New Board Member Liat Lia Israel (918473741) Appointed |
| 04/02/2014 | Doron Cohen (911331512) has left the board |
| 04/10/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
