Company number 06457680
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address A P SMITH & CO., THE KENLEY, 83 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EQUITY NORWOOD (ENL) LTD are www.equitynorwoodenl.co.uk, and www.equity-norwood-enl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Equity Norwood Enl Ltd is a Private Limited Company.
The company registration number is 06457680. Equity Norwood Enl Ltd has been working since 19 December 2007.
The present status of the company is Active. The registered address of Equity Norwood Enl Ltd is A P Smith Co The Kenley 83 Higher Drive Purley Surrey Cr8 2hn. . MARRIA, Ajay is a Secretary of the company. MARRIA, Ajay is a Director of the company. Secretary GILL, Palvinder Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ajay Marria
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EQUITY NORWOOD (ENL) LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 19 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
18 Nov 2015
Company name changed ezl LIMITED\certificate issued on 18/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-18
...
... and 23 more events
24 Mar 2009
Total exemption small company accounts made up to 31 May 2008
24 Mar 2009
Secretary's change of particulars / palvinder gill / 15/03/2009
06 Jan 2009
Accounting reference date shortened from 31/12/2008 to 31/05/2008
22 Feb 2008
Particulars of a mortgage or charge / charge no: 1
19 Dec 2007
Incorporation
2 November 2015
Charge code 0645 7680 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 1 to 9 (odd numbers) south…
29 January 2013
Account charge
Delivered: 31 January 2013
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all present and future rights and…
5 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal charge
Delivered: 22 February 2008
Status: Satisfied
on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: 1-9 (odd numbers) south norwood hill london by way of fixed…