EQUITY ESTATES PROJECTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8SD

Company number 04079094
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address UNIT 14 IP CITY CENTRE, 1 BATH STREET, IPSWICH, ENGLAND, IP2 8SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on 30 August 2016. The most likely internet sites of EQUITY ESTATES PROJECTS LIMITED are www.equityestatesprojects.co.uk, and www.equity-estates-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Equity Estates Projects Limited is a Private Limited Company. The company registration number is 04079094. Equity Estates Projects Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Equity Estates Projects Limited is Unit 14 Ip City Centre 1 Bath Street Ipswich England Ip2 8sd. . THOMAS, Alastair Rupert is a Secretary of the company. BROWN, David Leslie is a Director of the company. INCE, Charles Eric William is a Director of the company. JANKOWITZ, Carl Alexis is a Director of the company. PETTITT, Ian Christopher is a Director of the company. RICHARDSON, Kenneth Vaughn is a Director of the company. THOMAS, Alastair Rupert is a Director of the company. THOMAS, Marie - Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REID, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Alastair Rupert
Appointed Date: 27 September 2000
Director
BROWN, David Leslie
Appointed Date: 20 October 2000
78 years old
Director
INCE, Charles Eric William
Appointed Date: 27 September 2000
75 years old
Director
JANKOWITZ, Carl Alexis
Appointed Date: 20 October 2000
58 years old
Director
PETTITT, Ian Christopher
Appointed Date: 27 September 2000
78 years old
Director
RICHARDSON, Kenneth Vaughn
Appointed Date: 20 October 2000
63 years old
Director
THOMAS, Alastair Rupert
Appointed Date: 27 September 2000
69 years old
Director
THOMAS, Marie - Louise
Appointed Date: 20 July 2015
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
REID, Paul
Resigned: 30 April 2007
Appointed Date: 25 May 2004
63 years old

Persons With Significant Control

Equity Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EQUITY ESTATES PROJECTS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Aug 2016
Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on 30 August 2016
09 Jan 2016
Full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 68 more events
05 Oct 2000
New director appointed
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
05 Oct 2000
New secretary appointed;new director appointed
27 Sep 2000
Incorporation

EQUITY ESTATES PROJECTS LIMITED Charges

22 May 2013
Charge code 0407 9094 0008
Delivered: 29 May 2013
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 5 clipper park, thurrock park way, tilbury t/no…
22 May 2013
Charge code 0407 9094 0007
Delivered: 29 May 2013
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 9 clipper park, thurrosck park way, tilbury t/no…
13 January 2006
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 24 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land at thurnock park way tilbury essex part t/no EX410196…
19 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bridge road leatherhead. By way of fixed charge the…
23 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 6 February 2007
Persons entitled: National Westminster Bank PLC
Description: 21 st peters street colchester essex by way of fixed…
5 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of the havens ransomes europark…
20 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 6 February 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage dencora house theatre street…
26 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 6 February 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a st edmunds house lower baxter street…

Similar Companies

EQUITY ESTATES INVESTMENTS LIMITED EQUITY ESTATES LIMITED EQUITY EUROPEAN ENTERPRISE LIMITED EQUITY EVOLUTION LTD EQUITY EXCHANGE LIMITED EQUITY EXECUTIVE LIMITED EQUITY FACILITIES MANAGEMENT LIMITED