EQUITY ASSET GROUP LTD
16 BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 13693733
- Last Updated: 01 Mar 2024
Company Profile
EQUITY ASSET GROUP LTD was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in LONDON. EQUITY ASSET GROUP 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 3 years 4 months and 3 days.
| Name | EQUITY ASSET GROUP LTD |
|---|---|
| Company number | 13693733 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| 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 |
|---|---|
| Hexeco Property Ltd Admirals Way, E14 9XL |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mehan Property And Investments Ltd Cowley Road, IG1 3JL |
Dates: Tuesday, November 8, 2022 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Conrad Properties Ltd Greenford Road, UB6 0HH |
Dates: Tuesday, November 8, 2022 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rohit Chopra Nationality: British |
Dates: Tuesday, September 6, 2022 - Tuesday, September 6, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Nikhil Mair Nationality: British |
Dates: Thursday, October 21, 2021 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rajesh Babber Nationality: Canadian |
Dates: Thursday, October 21, 2021 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hexeco Property Ltd Admirals Way, Docklands, SW18 1AZ |
Dates: Thursday, October 21, 2021 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EQUITY ASSET GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUITY ASSET GROUP LTD | 21 Oct 2021 |