EQUITY REAL ESTATE (THETA) LTD
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 09709424
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 097094240001 in full; Registration of charge 097094240004, created on 3 November 2016. The most likely internet sites of EQUITY REAL ESTATE (THETA) LTD are www.equityrealestatetheta.co.uk, and www.equity-real-estate-theta.co.uk. The predicted number of employees is 190 to 200. The company’s age is ten years and five months. Equity Real Estate Theta Ltd is a Private Limited Company. The company registration number is 09709424. Equity Real Estate Theta Ltd has been working since 29 July 2015. The present status of the company is Active. The registered address of Equity Real Estate Theta Ltd is 15 Station Road St Ives Cambridgeshire Pe27 5bh. The cash in hand is £197.36k. It is £197.36k against last year. And the total assets are £5728.67k, which is £5728.67k against last year. HAQ, Ikramul Ul is a Director of the company. IQBAL, Mohammad Babar is a Director of the company. PATEL, Alpesh Mukund Roy is a Director of the company. PATEL, Ashank is a Director of the company. The company operates in "Buying and selling of own real estate".


equity real estate (theta) Key Finiance

LIABILITIES n/a
CASH £197.36k
TOTAL ASSETS £5728.67k
All Financial Figures

Current Directors

Director
HAQ, Ikramul Ul
Appointed Date: 01 March 2016
53 years old
Director
IQBAL, Mohammad Babar
Appointed Date: 01 October 2015
57 years old
Director
PATEL, Alpesh Mukund Roy
Appointed Date: 01 March 2016
55 years old
Director
PATEL, Ashank
Appointed Date: 29 July 2015
56 years old

Persons With Significant Control

Harbright (Whitelocke House) Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fourstream Capital Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITY REAL ESTATE (THETA) LTD Events

09 Jan 2017
Confirmation statement made on 30 October 2016 with updates
22 Dec 2016
Satisfaction of charge 097094240001 in full
14 Nov 2016
Registration of charge 097094240004, created on 3 November 2016
11 Nov 2016
Registration of charge 097094240003, created on 3 November 2016
08 Nov 2016
Registration of charge 097094240002, created on 3 November 2016
...
... and 4 more events
07 Mar 2016
Appointment of Mr Alpesh Mukund Roy Patel as a director on 1 March 2016
04 Mar 2016
Appointment of Mr Ikramul Haq as a director on 1 March 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Appointment of Mr Mohammad Babar Iqbal as a director on 1 October 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EQUITY REAL ESTATE (THETA) LTD Charges

3 November 2016
Charge code 0970 9424 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: The freehold interest in the land and property known as…
3 November 2016
Charge code 0970 9424 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
3 November 2016
Charge code 0970 9424 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Refcap Ventures (1) Limited
Description: All of the freehold property known as whitelocke house, 2-4…
7 June 2016
Charge code 0970 9424 0001
Delivered: 14 June 2016
Status: Satisfied on 22 December 2016
Persons entitled: Credit Capital Corporation Ii Limited
Description: Freehold property known as whitelocke house, 2-4 lampton…

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