EQUITY LET LTD.
COLCHESTER

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Company number 04459686
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 109 MALDON ROAD, COLCHESTER, CO3 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of EQUITY LET LTD. are www.equitylet.co.uk, and www.equity-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Equity Let Ltd is a Private Limited Company. The company registration number is 04459686. Equity Let Ltd has been working since 12 June 2002. The present status of the company is Active. The registered address of Equity Let Ltd is 109 Maldon Road Colchester Co3 3ax. . WINWOOD, Andrew Leslie is a Secretary of the company. REUBEN, Howard Mark is a Director of the company. WINWOOD, Andrew Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WINWOOD, Andrew Leslie
Appointed Date: 12 June 2002
Director
REUBEN, Howard Mark
Appointed Date: 12 June 2002
59 years old
Director
WINWOOD, Andrew Leslie
Appointed Date: 12 June 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Persons With Significant Control

Mr Andrew Leslie Winwood
Notified on: 4 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Mark Reuben
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITY LET LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 40 more events
12 Aug 2002
Director resigned
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
12 Aug 2002
New director appointed
12 Jun 2002
Incorporation

EQUITY LET LTD. Charges

4 November 2003
Mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 183 chinook highwoods colchester essex CO4 4XS.
11 February 2003
Mortgage
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property 51 ranger walk colchester essex.

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