EQUFUND (SPV3) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4DE
Company number 06471661
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 eighty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 064716610045, created on 20 December 2016; Registration of charge 064716610046, created on 21 December 2016. The most likely internet sites of EQUFUND (SPV3) LIMITED are www.equfundspv3.co.uk, and www.equfund-spv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Spv3 Limited is a Private Limited Company. The company registration number is 06471661. Equfund Spv3 Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Equfund Spv3 Limited is Hammond House North Road West Kirby Wirral Ch48 4de. . MAHON, Julie is a Secretary 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, 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 (SPV3) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Registration of charge 064716610045, created on 20 December 2016
23 Dec 2016
Registration of charge 064716610046, created on 21 December 2016
12 Oct 2016
Registration of charge 064716610044, created on 7 October 2016
30 Sep 2016
Registration of charge 064716610043, created on 27 September 2016
...
... and 79 more events
02 Feb 2010
Annual return made up to 14 January 2010 with full list of shareholders
02 Feb 2010
Director's details changed for Daniel Michael Mahon on 2 February 2010
25 Aug 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
14 Jan 2008
Incorporation

EQUFUND (SPV3) LIMITED Charges

21 December 2016
Charge code 0647 1661 0046
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 23 sandbeck street liverpool…
20 December 2016
Charge code 0647 1661 0045
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 80 cockburn street liverpool…
7 October 2016
Charge code 0647 1661 0044
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Raga Brown
Description: 27 monkswell street dingle liverpool…
27 September 2016
Charge code 0647 1661 0043
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 38 canterbury street…
10 March 2016
Charge code 0647 1661 0042
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 152 alderson road liverpool…
10 February 2016
Charge code 0647 1661 0041
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 130 dingle lane liverpool…
18 January 2016
Charge code 0647 1661 0040
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 6 lawrence liverpool…
18 January 2016
Charge code 0647 1661 0039
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Peter Scott & Associates Limited
Description: 26 lawrence grove liverpool…
18 January 2016
Charge code 0647 1661 0038
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 10 lawrence grove liverpool…
17 October 2015
Charge code 0647 1661 0037
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 20 longford street liverpool…
18 September 2015
Charge code 0647 1661 0035
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Equfund (Ibs) Limited
Description: 39 grosvenor road liverpool…
18 September 2015
Charge code 0647 1661 0034
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 21 balfour street liverpool…
9 September 2015
Charge code 0647 1661 0036
Delivered: 25 September 2015
Status: Satisfied on 6 February 2016
Persons entitled: Raga Brown
Description: 130 dingle lane liverpool.
24 August 2015
Charge code 0647 1661 0033
Delivered: 8 September 2015
Status: Satisfied on 22 April 2016
Persons entitled: John O'rourke Rosemarie Kornas
Description: 4 jesmond street liverpool…
19 August 2015
Charge code 0647 1661 0032
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 57 pendennis street liverpool…
19 August 2015
Charge code 0647 1661 0031
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 32 gwendoline street liverpool…
19 August 2015
Charge code 0647 1661 0030
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 113 beresford road, liverpool…
19 August 2015
Charge code 0647 1661 0029
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 2A randolph street liverpool…
19 August 2015
Charge code 0647 1661 0028
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 15 pulford street liverpool…
19 August 2015
Charge code 0647 1661 0027
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 18 wyncroft street liverpool…
19 August 2015
Charge code 0647 1661 0026
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 15 althorpe street liverpool…
19 August 2015
Charge code 0647 1661 0025
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 6 randolph street liverpool…
19 August 2015
Charge code 0647 1661 0024
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Equfund Ips Limited
Description: 9 sandbeck street. Liverpool…
24 July 2015
Charge code 0647 1661 0022
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: John Charles Neal
Description: 17 talton road liverpool.
15 July 2015
Charge code 0647 1661 0023
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Equfund (Ips) Limited
Description: 13 st mary's avenue liverpool…
8 May 2015
Charge code 0647 1661 0021
Delivered: 9 May 2015
Status: Satisfied on 14 November 2015
Persons entitled: Paul Dixon
Description: 26 lawrence grove liverpool.
18 March 2015
Charge code 0647 1661 0020
Delivered: 31 March 2015
Status: Satisfied on 10 March 2016
Persons entitled: Janet L. Mcgowan Michael R.Mcgowan
Description: 80 cockburn street liverpool.
9 February 2015
Charge code 0647 1661 0019
Delivered: 10 February 2015
Status: Satisfied on 3 August 2016
Persons entitled: Marjay Limittd
Description: 38 canterbury street, garston, liverpool, L19 8LG…
14 November 2014
Charge code 0647 1661 0018
Delivered: 2 December 2014
Status: Satisfied on 14 November 2015
Persons entitled: Michael Smales and Yvonne Smales
Description: 26 lawrence grove liverpool.
22 August 2014
Charge code 0647 1661 0017
Delivered: 10 September 2014
Status: Satisfied on 27 June 2015
Persons entitled: Peter Bramley Margaret Bramley
Description: 57 pendennis street. Liverpool.
22 August 2014
Charge code 0647 1661 0015
Delivered: 10 September 2014
Status: Satisfied on 27 June 2015
Persons entitled: Sharon Isabella SE Ven
Description: 57 pendennis street. Liverpool.
20 August 2014
Charge code 0647 1661 0016
Delivered: 10 September 2014
Status: Satisfied on 27 June 2015
Persons entitled: Raga Brown
Description: 2A randolph street. Liverpool.
21 October 2013
Charge code 0647 1661 0014
Delivered: 1 November 2013
Status: Satisfied on 14 July 2015
Persons entitled: Sharon Isabelle SE-Ven
Description: 7 tupman street liverpool.
5 August 2013
Charge code 0647 1661 0013
Delivered: 15 August 2013
Status: Satisfied on 27 June 2015
Persons entitled: Janine Meylan
Description: 5 jesmond street, liverpool.
12 July 2013
Charge code 0647 1661 0011
Delivered: 16 July 2013
Status: Satisfied on 26 June 2015
Persons entitled: Janine Meylan
Description: 9 sandbeck street liverpool. Notification of addition to or…
3 July 2013
Charge code 0647 1661 0012
Delivered: 18 July 2013
Status: Satisfied on 27 June 2015
Persons entitled: Rosemarie Kornas John O'rourke
Description: 18 wyncroft street liverpool.
25 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 27 June 2015
Persons entitled: Paul Leslie Dixon
Description: 3 balfour street liverpool.
25 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 27 June 2015
Persons entitled: Peter James Bramley and Margaret Bramley
Description: 3 balfour street liverpool.
5 February 2013
Charge
Delivered: 14 February 2013
Status: Satisfied on 27 June 2015
Persons entitled: Janine Meylan
Description: 13 st marys avenue liverpool.
25 January 2013
Charge
Delivered: 30 January 2013
Status: Satisfied on 27 June 2015
Persons entitled: Marjay Limited
Description: 13 st marys avenue, liverpool.
11 January 2013
Charge
Delivered: 17 January 2013
Status: Satisfied on 27 June 2015
Persons entitled: Paul Dixon
Description: 21 balfour street liverpool.
13 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 27 June 2015
Persons entitled: Paul Dixon
Description: 15 althorp street liverpool.
13 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 27 June 2015
Persons entitled: Paul Dixon
Description: 15 pulford street wavertree liverpool.
11 December 2012
Charge
Delivered: 20 December 2012
Status: Satisfied on 27 June 2015
Persons entitled: Janine Meylan
Description: 15 althorp street liverpool merseyside.
5 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 27 June 2015
Persons entitled: Peter Bramley & Margaret Bramley
Description: 64 chirkdale street, liverpool.
5 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 27 June 2015
Persons entitled: Raga Brown
Description: 64 chirkdale street, liverpool.

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