EQUICAP ESTATES LIMITED

RAGAS HOUSE UNIT 3 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT  UB5 5QS
  • Active
  • Private Limited Company
  • Company No. 08403111
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUICAP ESTATES LIMITED was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in NORTHOLT. EQUICAP ESTATES LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 12 years and 9 days.

Name EQUICAP ESTATES LIMITED
Company number 08403111
Company type Private Limited Company
Incorporation date 14 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address RAGAS HOUSE UNIT 3 NORTHOLT TRADING ESTATE
BELVUE ROAD
NORTHOLT
UB5 5QS
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
Equicap Limited Unit 3 Northolt Trading Estate, Belvue Road, UB5 5QS Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arunesh Luthra Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EQUICAP ESTATES LIMITED 14 Feb 2013