S & I EQUITY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DT

Company number 05208611
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 14-16 STANHOPE ROAD, LONDON, N12 9DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S & I EQUITY LIMITED are www.siequity.co.uk, and www.s-i-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. S I Equity Limited is a Private Limited Company. The company registration number is 05208611. S I Equity Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of S I Equity Limited is 14 16 Stanhope Road London N12 9dt. . MOHAMED, Tariq is a Secretary of the company. MOHAMED, Ilyas is a Director of the company. MOHAMED, Tariq is a Director of the company. Secretary S & I ELECTRONICS PLC has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director MOHAMED, Ashraf has been resigned. Director S & I ELECTRONICS PLC has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOHAMED, Tariq
Appointed Date: 02 August 2005
Director
MOHAMED, Ilyas
Appointed Date: 20 January 2014
73 years old
Director
MOHAMED, Tariq
Appointed Date: 18 August 2004
46 years old

Resigned Directors

Secretary
S & I ELECTRONICS PLC
Resigned: 02 August 2005
Appointed Date: 18 August 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
MOHAMED, Ashraf
Resigned: 18 May 2015
Appointed Date: 18 August 2004
61 years old
Director
S & I ELECTRONICS PLC
Resigned: 02 August 2005
Appointed Date: 18 August 2004
Director
WESTCO DIRECTORS LTD
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Tariq Mohamed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

S & I EQUITY LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
14 Aug 2015
Termination of appointment of Ashraf Mohamed as a director on 18 May 2015
...
... and 39 more events
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
New director appointed
18 Aug 2004
New director appointed
18 Aug 2004
Incorporation

S & I EQUITY LIMITED Charges

6 September 2007
Deed of charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 philip court hall place london. Fixed charge over all…
6 September 2007
Deed of charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 kilburn gate kilburn priory london. Fixed charge over…
14 August 2007
Deed of charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 96 kingsdown road london. Fixed charge over all rental…

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