EQUITY REAL ESTATE (TAGGS) LTD
Receiver/Manager
General Information
NAME
EQUITY REAL ESTATE (TAGGS) LTD
COMPANY NUMBER
09996915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
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 |
|---|---|---|
| FOURSTREAM CAPITAL LTD | Company is dissolved | View Report |
| EQUITY REAL ESTATE (TAGGS) LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2022 | Mohammad Babar Iqbal (910277034) has left the board |
| 27/02/2020 | Ashank Patel (909455497) has left the board |
| 02/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EQUITY REAL ESTATE (TAGGS) 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 (TAGGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY REAL ESTATE (TAGGS) 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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOURSTREAM CAPITAL LTD | Company is dissolved | View Report |
| EQUITY REAL ESTATE (KAPPA) LTD | Receiver/Manager | View Report |
| EQUITY REAL ESTATE (SIGMA) LIMITED | Company is dissolved | View Report |
| EQUITY REAL ESTATE (TAGGS) LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2022 | Mohammad Babar Iqbal (910277034) has left the board |
| 27/02/2020 | Ashank Patel (909455497) has left the board |
| 02/09/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Ashank Patel (909455497) Appointed |
| 01/12/2018 | New Accounts filed |
| 16/11/2018 | Ashank Patel (909455497) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Ikramul Haq (909676057) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Mohammad Babar Iqbal (910277034) Appointed |
| 26/02/2016 | New Board Member Mohammad Babar Iqbal (910277034) Appointed |
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