EQUITABLE PROPERTIES LIMITED
2A FORTIS GREEN, LONDON N2 9EL- Active
- Private Limited Company
- Company No. 10687189
- Last Updated: 01 Mar 2024
Company Profile
EQUITABLE PROPERTIES LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LONDON. EQUITABLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | EQUITABLE PROPERTIES LIMITED |
|---|---|
| Company number | 10687189 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FORTIS GREEN LONDON N2 9EL |
|---|---|
| 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 |
|---|---|
| Cedarwood Management Services Limited Finchley Road, NW3 5JS |
Dates: Thursday, May 25, 2017 - present
significant influence or control
|
| Ms Agata Woloszczuk Nationality: Polish |
Dates: Thursday, March 23, 2017 - present
significant influence or control
|
| Mr Oded Bar Nationality: Slovak |
Dates: Thursday, March 23, 2017 - Sunday, July 1, 2018
right to appoint and remove directors
|
| Mr Elad Farkash Nationality: British |
Dates: Thursday, March 23, 2017 - Saturday, May 26, 2018
right to appoint and remove directors
|
| Morphuse Group Limited Fortis Green, N2 9EL |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITABLE PROPERTIES LIMITED | 23 Mar 2017 |