EQUALSPACE LIMITED
LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM RG19 6HW- Active
- Private Limited Company
- Company No. 02043930
- Last Updated: 01 Mar 2024
Company Profile
EQUALSPACE LIMITED was incorporated on Wednesday, August 6, 1986 as a Private Limited Company with registered address in THATCHAM. EQUALSPACE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 38 years 6 months and 17 days.
| Name | EQUALSPACE LIMITED |
|---|---|
| Company number | 02043930 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM RG19 6HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hungerford Arcade Limited 37 Greenham Business Park, RG19 6HW |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Thomas Mckie Nationality: British |
Dates: Wednesday, April 18, 2018 - Wednesday, April 20, 2022
significant influence or control
|
| Mr Michael Collins Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, April 20, 2022
significant influence or control
|
| Mrs Patricia Dorothy Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
significant influence or control
|
| Mrs Anne Patricia Brewer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EQUALSPACE LIMITED | 06 Aug 1986 |