EQUITY ONE LTD
54A CHURCH ROAD, ASHFORD TW15 2TS- Active
- Private Limited Company
- Company No. 08249986
- Last Updated: 01 Mar 2024
Company Profile
EQUITY ONE LTD was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in ASHFORD. EQUITY ONE LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 12 years and 28 days.
| Name | EQUITY ONE LTD |
|---|---|
| Company number | 08249986 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Amit Kochhar Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley James Alan Mark Jay Wilkinson Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravinder Pal Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against EQUITY ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUITY ONE LTD | 11 Oct 2012 |
| PARAMOUNT SPANISH PROPERTIES LIMITED | 18 Nov 2021 |