EQUATORIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0PD

Company number 02364395
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 32 MARLBOROUGH PLACE, ST JOHN'S WOOD, LONDON, NW8 0PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Appointment of Mrs Eva Kristina Read as a director on 11 January 2016. The most likely internet sites of EQUATORIAL LIMITED are www.equatorial.co.uk, and www.equatorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Equatorial Limited is a Private Limited Company. The company registration number is 02364395. Equatorial Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Equatorial Limited is 32 Marlborough Place St John S Wood London Nw8 0pd. . READ, Eva Kristina is a Secretary of the company. READ, Eva Kristina is a Director of the company. READ, Richard Thomas Andrew is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
READ, Eva Kristina
Director
READ, Eva Kristina
Appointed Date: 11 January 2016
79 years old
Director
READ, Richard Thomas Andrew

86 years old

EQUATORIAL LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
11 Jan 2016
Appointment of Mrs Eva Kristina Read as a director on 11 January 2016
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 61 more events
24 May 1989
Secretary resigned;new secretary appointed
26 Apr 1989
Director resigned;new director appointed
26 Apr 1989
Secretary resigned;new secretary appointed
26 Apr 1989
Registered office changed on 26/04/89 from: 110 whitchurch road cardiff CF4 3LY
22 Mar 1989
Incorporation

EQUATORIAL LIMITED Charges

15 December 2014
Charge code 0236 4395 0006
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 the grove ealing london W5 3SL t/no: NGL177581. By way…
26 August 1999
Mortgage deed
Delivered: 9 September 1999
Status: Satisfied on 27 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 the grove ealing london W5 t/no:…
26 August 1999
Mortgage deed
Delivered: 9 September 1999
Status: Satisfied on 12 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the old rectory dunton fakenham…
19 January 1998
Mortgage
Delivered: 29 January 1998
Status: Satisfied on 24 August 1999
Persons entitled: A.B. Management Limited
Description: 115 the grove ealing london t/no NGL177581 18 denbigh…
16 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Satisfied on 24 January 1998
Persons entitled: National Westminster Bank PLC
Description: 115 the grove london borough of ealing.t/n ngl 177581 and…

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