EQUATION PROPERTIES LIMITED

3RD FLOOR, 15-16 BROOKS MEWS, LONDON  W1K 4DS
  • Active
  • Private Limited Company
  • Company No. 10083575
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUATION PROPERTIES LIMITED was incorporated on Thursday, March 24, 2016 as a Private Limited Company with registered address in LONDON. EQUATION PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 1 day.

Name EQUATION PROPERTIES LIMITED
Company number 10083575
Company type Private Limited Company
Incorporation date 24 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
15-16 BROOKS MEWS
LONDON
W1K 4DS
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
Nurton Equation Limited Waterloo Street, B2 5TB Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Annabel Sheila Holley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
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 SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EQUATION PROPERTIES LIMITED 24 Mar 2016