EQUORIUM PROPERTY COMPANY LIMITED

WAVERLEY MILLS, WAVERLEY ROAD, LANGHOLM  DG13 0EB
  • Active
  • Private Limited Company
  • Company No. SC118794
  • Last Updated: 01 Mar 2024

Company Profile

EQUORIUM PROPERTY COMPANY LIMITED was incorporated on Wednesday, June 28, 1989 as a Private Limited Company with registered address in LANGHOLM. EQUORIUM PROPERTY COMPANY 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 35 years 3 months and 2 days.

Name EQUORIUM PROPERTY COMPANY LIMITED
Company number SC118794
Company type Private Limited Company
Incorporation date 28 Jun 1989
Status Active
Industry (SIC 2007)

Address

Registered Address WAVERLEY MILLS
WAVERLEY ROAD
LANGHOLM
DG13 0EB
Country Of Origin SCOTLAND

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
Banbury Street Four Limited Fleet Place, Farringdon Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ewm (2011) Limited Waverley Mills, DG13 0EB Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 28 February
Next annual accounts due 30 November 2022, (-670 days left)
Latest accounts 27 February 2021
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EQUORIUM PROPERTY COMPANY LIMITED 28 Jun 1989
EWM PROPERTY COMPANY LIMITED 05 Oct 2015