EQUITY SECURE LIMITED
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 15414374
- Last Updated: 01 Mar 2024
Company Profile
EQUITY SECURE LIMITED was incorporated on Tuesday, January 16, 2024 as a Private Limited Company with registered address in LONDON. EQUITY SECURE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 months and 29 days.
| Name | EQUITY SECURE LIMITED |
|---|---|
| Company number | 15414374 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| 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 Jose Ramon Gonzalez Nationality: British |
Dates: Tuesday, January 16, 2024 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2025, (335 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EQUITY SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUITY SECURE LIMITED | 16 Jan 2024 |