EQUFUND (SPV2) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4DE

Company number 06471648
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address HAMMOND HOUSE, NORTH ROAD, WEST KIRBY, WIRRAL, CH48 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of EQUFUND (SPV2) LIMITED are www.equfundspv2.co.uk, and www.equfund-spv2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equfund Spv2 Limited is a Private Limited Company. The company registration number is 06471648. Equfund Spv2 Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Equfund Spv2 Limited is Hammond House North Road West Kirby Wirral Ch48 4de. . MAHON, Julie is a Secretary of the company. MAHON, Andrew Francis is a Director of the company. MAHON, Daniel Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAHON, Julie
Appointed Date: 14 January 2008

Director
MAHON, Andrew Francis
Appointed Date: 06 February 2010
43 years old

Director
MAHON, Daniel Michael
Appointed Date: 14 January 2008
72 years old

Persons With Significant Control

Mr Daniel Mahon
Notified on: 14 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

EQUFUND (SPV2) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Registration of charge 064716480005, created on 19 August 2015
...
... and 18 more events
08 Apr 2009
Accounts for a dormant company made up to 31 January 2009
31 Mar 2009
Return made up to 14/01/09; full list of members
11 Nov 2008
Particulars of a mortgage or charge / charge no: 1
03 Sep 2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
14 Jan 2008
Incorporation

EQUFUND (SPV2) LIMITED Charges

19 August 2015
Charge code 0647 1648 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 3 balfour street liverpool…
18 August 2012
Legal charge
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: John O'rourke & Rosemarie Kornas
Description: Hammond house north road west kirby.
24 August 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Bridging Finance (North West) Limited
Description: The property k/a 1A north road west kirby wirral see image…
3 July 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Charles Neal
Description: 1A north road west kirby wirral.
5 November 2008
Mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Bristol and West Investments PLC
Description: The property k/a hammond house north road west kirby.