EQUITABLE HOUSE LTD.
LONDON CATFORD CENTRE LIMITED

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 06897018
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address 40 STOCKWELL STREET, LONDON, SE10 8EY
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 forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions RES13 ‐ Company business 04/11/2016 RES10 ‐ Resolution of allotment of securities ; Statement by Directors. The most likely internet sites of EQUITABLE HOUSE LTD. are www.equitablehouse.co.uk, and www.equitable-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitable House Ltd is a Private Limited Company. The company registration number is 06897018. Equitable House Ltd has been working since 06 May 2009. The present status of the company is Active. The registered address of Equitable House Ltd is 40 Stockwell Street London Se10 8ey. . CLARKE, Russell Charles is a Director of the company. TEARLE, Paul David is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARKE, Russell Charles
Appointed Date: 06 May 2011
60 years old
Director
TEARLE, Paul David
Appointed Date: 07 May 2009
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 May 2009
Appointed Date: 06 May 2009
55 years old

Persons With Significant Control

Mr David Gold
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul David Tearle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Russell Charles Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EQUITABLE HOUSE LTD. Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Dec 2016
Resolutions
  • RES13 ‐ Company business 04/11/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 100
16 Nov 2016
Solvency Statement dated 04/11/16
...
... and 31 more events
12 Mar 2010
Particulars of a mortgage or charge / charge no: 1
27 Aug 2009
Company name changed catford centre LIMITED\certificate issued on 28/08/09
14 Aug 2009
Director appointed mr paul david tearle
06 May 2009
Appointment terminated director yomtov jacobs
06 May 2009
Incorporation

EQUITABLE HOUSE LTD. Charges

12 May 2016
Charge code 0689 7018 0006
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H access ramp adjoining equitable house 27 greens end…
2 October 2014
Charge code 0689 7018 0005
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: David Gold
Description: F/H at equitable house 27 greens end woolwich london (10…
27 August 2014
Charge code 0689 7018 0004
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Equitable house, 27 greens end, woolwich, london…
2 August 2010
Mortgage
Delivered: 9 August 2010
Status: Satisfied on 13 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a eqitable house 27 greens end woolwich…
8 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 13 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Legal charge
Delivered: 12 March 2010
Status: Satisfied on 24 November 2012
Persons entitled: Gold Group International Limited
Description: Equitable house 10 woolwich new road london.

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