EQUATOR CORPORATION LTD
LONDON

Hellopages » Greater London » Haringey » N15 5NN

Company number 04720526
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, UNITED KINGDOM, N15 5NN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of Sewa Singh Adkar as a director on 13 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of EQUATOR CORPORATION LTD are www.equatorcorporation.co.uk, and www.equator-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Equator Corporation Ltd is a Private Limited Company. The company registration number is 04720526. Equator Corporation Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Equator Corporation Ltd is 22 West Green Road London United Kingdom N15 5nn. . GILL, Kulwant Singh is a Secretary of the company. ATKAR, Harnoop Singh is a Director of the company. GILL, Kulwant Singh is a Director of the company. Secretary ADKAR, Kuldip Kaur has been resigned. Secretary ATWAL, Joga Singh has been resigned. Secretary DHOOPER, Jaswant has been resigned. Secretary GAHIR, Kunwarjit Singh has been resigned. Secretary SANDHU, Navtej Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADKAR, Sewa Singh has been resigned. Director DHOOPER, Jaswant has been resigned. Director SANDHU, Navtej Singh has been resigned. Director SHARMA, Vidya Sagar has been resigned. Director SHARMA, Vidya Sagar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILL, Kulwant Singh
Appointed Date: 06 April 2010
Director
ATKAR, Harnoop Singh
Appointed Date: 31 March 2015
39 years old
Director
GILL, Kulwant Singh
Appointed Date: 06 April 2010
66 years old

Resigned Directors

Secretary
ADKAR, Kuldip Kaur
Resigned: 04 August 2004
Appointed Date: 06 February 2004
Secretary
ATWAL, Joga Singh
Resigned: 18 December 2008
Appointed Date: 04 August 2004
Secretary
DHOOPER, Jaswant
Resigned: 06 April 2010
Appointed Date: 18 December 2008
Secretary
GAHIR, Kunwarjit Singh
Resigned: 06 February 2004
Appointed Date: 18 June 2003
Secretary
SANDHU, Navtej Singh
Resigned: 16 June 2003
Appointed Date: 29 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 2003
Appointed Date: 02 April 2003
Director
ADKAR, Sewa Singh
Resigned: 13 May 2016
Appointed Date: 29 May 2003
68 years old
Director
DHOOPER, Jaswant
Resigned: 06 April 2010
Appointed Date: 29 September 2006
57 years old
Director
SANDHU, Navtej Singh
Resigned: 16 June 2003
Appointed Date: 29 May 2003
58 years old
Director
SHARMA, Vidya Sagar
Resigned: 27 November 2006
Appointed Date: 10 August 2005
64 years old
Director
SHARMA, Vidya Sagar
Resigned: 16 June 2003
Appointed Date: 29 May 2003
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 2003
Appointed Date: 02 April 2003

EQUATOR CORPORATION LTD Events

15 Dec 2016
Accounts for a small company made up to 30 April 2016
28 Jun 2016
Termination of appointment of Sewa Singh Adkar as a director on 13 May 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
20 Nov 2015
Accounts for a small company made up to 30 April 2015
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 67 more events
12 Jun 2003
New director appointed
06 Jun 2003
Registered office changed on 06/06/03 from: 39A leicester road salford manchester M7 4AS
28 May 2003
Secretary resigned
28 May 2003
Director resigned
02 Apr 2003
Incorporation

EQUATOR CORPORATION LTD Charges

11 April 2006
Charge over building contract
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Its present and future rights title and interest in and to…
11 April 2006
Charge over bank account
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its present and future right title and interest in and…
11 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land at eastern avenue gants hill essex…
11 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at north west of eastern avenue…
3 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 29 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: L/H 1 & 2 newbury central eastern avenue newbury park…
1 December 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the pavilion, repton park, manor road…
8 December 2003
Fixed and floating charge debenture
Delivered: 16 December 2003
Status: Satisfied on 2 March 2006
Persons entitled: Topview Investments LTD
Description: Fixed and floating charges over the undertaking and all…

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