EQUITA INVESTMENTS LTD
20 BARCLAY ROAD, CROYDON, SURREY CR0 1JN- Active
- Private Limited Company
- Company No. 09996898
- Last Updated: 01 Mar 2024
Company Profile
EQUITA INVESTMENTS LTD was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in SURREY. EQUITA INVESTMENTS LTD 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 8 years 7 months and 12 days.
| Name | EQUITA INVESTMENTS LTD |
|---|---|
| Company number | 09996898 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BARCLAY ROAD CROYDON SURREY CR0 1JN |
|---|---|
| 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 Syed Junaed Hussain Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Syed Naveed Hussain Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Syed Naveed Hussain Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, January 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITA INVESTMENTS LTD | 10 Feb 2016 |