EQUITEC ASSET MANAGEMENT LTD
46 LANSDOWNE ROAD, LONDON E18 2BB- Active
- Private Limited Company
- Company No. 07163096
- Last Updated: 01 Mar 2024
Company Profile
EQUITEC ASSET MANAGEMENT LTD was incorporated on Friday, February 19, 2010 as a Private Limited Company with registered address in LONDON. EQUITEC ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 8 months and 23 days.
| Name | EQUITEC ASSET MANAGEMENT LTD |
|---|---|
| Company number | 07163096 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 LANSDOWNE ROAD LONDON E18 2BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Abul Fazal Mohammed Samad Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 50 to 75 percent
|
| Mrs Farah Zein Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abu Ubaida Mohammed Samad Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against EQUITEC ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUITEC ASSET MANAGEMENT LTD | 19 Feb 2010 |