EQUATOR LANDS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0HW

Company number 09736550
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 22 UPPER WOBURN PLACE, UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Michael Robert Jones as a secretary on 31 December 2016; Termination of appointment of Michael Robert Jones as a director on 31 December 2016; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 22 Upper Woburn Place Upper Woburn Place London WC1H 0HW on 1 November 2016. The most likely internet sites of EQUATOR LANDS LIMITED are www.equatorlands.co.uk, and www.equator-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equator Lands Limited is a Private Limited Company. The company registration number is 09736550. Equator Lands Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Equator Lands Limited is 22 Upper Woburn Place Upper Woburn Place London England Wc1h 0hw. . AINSWORTH, Robert is a Director of the company. HORLICK, Nicola Karina Christina is a Director of the company. MORAN, Marie Louise is a Director of the company. Secretary JONES, Michael Robert has been resigned. Director BURROWS, Paul has been resigned. Director CLACK, Emma has been resigned. Director JONES, Michael Robert has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AINSWORTH, Robert
Appointed Date: 17 August 2015
72 years old
Director
HORLICK, Nicola Karina Christina
Appointed Date: 03 June 2016
64 years old
Director
MORAN, Marie Louise
Appointed Date: 17 August 2015
47 years old

Resigned Directors

Secretary
JONES, Michael Robert
Resigned: 31 December 2016
Appointed Date: 03 May 2016
Director
BURROWS, Paul
Resigned: 07 March 2016
Appointed Date: 24 August 2015
63 years old
Director
CLACK, Emma
Resigned: 29 June 2016
Appointed Date: 17 August 2015
45 years old
Director
JONES, Michael Robert
Resigned: 31 December 2016
Appointed Date: 30 May 2016
68 years old
Director
THORNHILL, Andrew Robert
Resigned: 02 June 2016
Appointed Date: 17 August 2015
82 years old

Persons With Significant Control

Mr Robert Ainsworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EQUATOR LANDS LIMITED Events

23 Feb 2017
Termination of appointment of Michael Robert Jones as a secretary on 31 December 2016
23 Feb 2017
Termination of appointment of Michael Robert Jones as a director on 31 December 2016
01 Nov 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 22 Upper Woburn Place Upper Woburn Place London WC1H 0HW on 1 November 2016
26 Oct 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Termination of appointment of Emma Clack as a director on 29 June 2016
...
... and 2 more events
02 Jun 2016
Termination of appointment of Andrew Robert Thornhill as a director on 2 June 2016
04 May 2016
Appointment of Mr Michael Robert Jones as a secretary on 3 May 2016
20 Apr 2016
Termination of appointment of Paul Burrows as a director on 7 March 2016
21 Sep 2015
Appointment of Paul Burrows as a director on 24 August 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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