EQUITY REAL ESTATE (EPSILON) LTD
Non-Trading
General Information
NAME
EQUITY REAL ESTATE (EPSILON) LTD
COMPANY NUMBER
09187330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
29/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 7NE
138 Upton Court Road
SLOUGH
SL3 7NE
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY REAL ESTATE (EPSILON) LTD?
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 EQUITY REAL ESTATE (EPSILON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY REAL ESTATE (EPSILON) LTD?
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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
06/02/2015 - Present (9 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 21/10/2019 | Mohammad Babar Iqbal (910277034) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Ikramul Haq (909676057) Appointed |
| 05/12/2018 | New Accounts filed |
| 16/11/2018 | Ashank Patel (909455497) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Mohammad Babar Iqbal (910277034) Appointed |
| 31/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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