EQUATION PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EQUATION PROPERTIES LIMITED
COMPANY NUMBER
10083575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
www.equationproperties.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4DS
Telephone: 04207858981
TPS: No
3rd Floor 15-16 Brooks Mews
London
W1K 4DS
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 |
|---|---|---|
| NURTON EQUATION LIMITED | Active - Accounts Filed | View Report |
| EQUATION PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUATION PROPERTIES 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 EQUATION PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATION PROPERTIES 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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2016 - 27/08/2019 (3 years and 5 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Richard Batham-Read (927375780) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/09/2019 | David George Bradshaw (926184558) has left the board |
| 06/09/2019 | New Board Member David George Bradshaw (926169627) Appointed |
| 30/08/2019 | Annabel Sheila Holley (920643753) has left the board |
| 30/08/2019 | Joanna Louise Seagon (903441676) has left the board |
| 30/08/2019 | New Board Member David George Bradshaw (926184558) Appointed |
| 30/08/2019 | New Board Member Paul David James Bradshaw (916116922) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
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