Company number 03667720
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 348 FULHAM ROAD, LONDON, SW10 9UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of EQUITAS PROPERTIES LIMITED are www.equitasproperties.co.uk, and www.equitas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitas Properties Limited is a Private Limited Company.
The company registration number is 03667720. Equitas Properties Limited has been working since 13 November 1998.
The present status of the company is Active. The registered address of Equitas Properties Limited is 348 Fulham Road London Sw10 9uh. . MCCARTHY, Luisa is a Secretary of the company. MCCARTHY, Michael is a Director of the company. Secretary CLARKE, Victoria Mary Seton has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EQUITAS PROPERTIES LIMITED Events
01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
09 Jun 2015
Accounts for a dormant company made up to 30 November 2014
16 Feb 2015
Registered office address changed from 55a Onslow Gardens London SW7 3QF to 348 Fulham Road London SW10 9UH on 16 February 2015
...
... and 36 more events
10 May 2001
Accounts for a small company made up to 30 November 1999
15 Jan 2001
Return made up to 13/11/00; full list of members
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363(288) ‐
Director's particulars changed
18 Jul 2000
Registered office changed on 18/07/00 from: 21 brunswick gardens kensington london W8 4AW
02 Feb 2000
Return made up to 13/11/99; full list of members
13 Nov 1998
Incorporation
5 June 2003
Legal mortgage
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a upper part of…
28 November 2001
Legal mortgage
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 71 mount nod road streatham london SW16 t/n 249145. by way…
28 November 2001
Mortgage debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: (Including trade fixtures). Fixed and floating charges over…