EQRA MANAGEMENT CO. LTD.
Overview
| Company Name | EQRA MANAGEMENT CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQRA MANAGEMENT CO. LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EQRA MANAGEMENT CO. LTD. located?
| Registered Office Address | C/O 61 Ordnance Yard Upnor Road ME2 4UY Lower Upnor Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQRA MANAGEMENT CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EQRA MANAGEMENT CO. LTD.?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for EQRA MANAGEMENT CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2026 with updates | 10 pages | CS01 | ||
Termination of appointment of Michael John Michele as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mr Michael John Michele as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2025 with updates | 9 pages | CS01 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O 61 Ordnance Yard Upnor Road Lower Upnor Kent ME2 4UY on Nov 13, 2024 | 1 pages | AD01 | ||
Appointment of Evc Property Management Ltd as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Charles Hipkins as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Cunningham as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Horton as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Denis King as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maria Cristina Lago Garcia-Fresca as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Jan Jozef Neyman as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Cunningham on Jan 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Cunningham on Jan 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Ruth Cary-Elwes as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin Denis King as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Susan Horton as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Van Leuven-O'ceallaigh as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Maria Cristina Lago Garcia-Fresca as a director on May 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Who are the officers of EQRA MANAGEMENT CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVC PROPERTY MANAGEMENT LTD | Secretary | Upnor Road Lower Upnor ME2 4UY Rochester C/O 61 Ordnance Yard England |
| 273184530001 | ||||||||||
| NEYMAN, Jan Jozef | Director | Kingsland Road E8 4DG London 266 England | England | British | 319631750001 | |||||||||
| O'CEALLAIGH, Sean | Director | President Drive Wapping E1W 2JH London 4 England | England | Irish | 215810870001 | |||||||||
| GURTON, David Paul | Secretary | Tudor Cottage 39 Addlestead Road East Peckham TN12 5DP Tonbridge Kent | British | 76153760003 | ||||||||||
| LANCH, Cyril | Secretary | 25 Discovery Walk East Quay E1 9JG London | British | 55043210002 | ||||||||||
| SCRIVENER, Sara | Secretary | 27 Discovery Walk East Quay E1 9JG London | British | 50623370001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | 49-50 Windmill Street DA12 1BG Gravesend Kent | 72752710001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ALBAN, Susan Andrea | Director | 15 Discovery Walk East Quay E1W 2JG Wapping | United Kingdom | British | 106302570001 | |||||||||
| BURNS, Katherine | Director | 20 Discovery Walk E1 9JG London | British | 50623310001 | ||||||||||
| CARY-ELWES, Ruth | Director | Kingsway WC2 6UJ London York House 23 | British | 55043240003 | ||||||||||
| CHEUNG, Kam Hang | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 286034860001 | |||||||||
| CUNNINGHAM, Daniel | Director | East Quay E1W 2JQ Wapping 4 Wellington Terrace London United Kingdom | United Kingdom | British | 200676270002 | |||||||||
| GANDER, Frank Douglas | Director | 1 Wellington Terrace E1 9JQ London | British | 63483070001 | ||||||||||
| HIPKINS, Christopher Charles | Director | East Quay E1W 2JG Wapping 34 Discovery Walk London United Kingdom | United Kingdom | British | 182025660001 | |||||||||
| HORTON, Susan | Director | Kingsland Road E8 4DG London 266 England | England | British | 312376710001 | |||||||||
| HUDSON, Genevieve | Director | Discovery Walk East Quay Wapping E1W2JG London 76 | British | 129095120001 | ||||||||||
| JOHAL, Dhanjit Singh | Director | Coalbourn Cottage Whitwick Road Copt Oak LE67 9QB Leicester Leicestershire | Indian | 107857300002 | ||||||||||
| KING, Colin Denis | Director | Kingsland Road E8 4DG London 266 England | England | British | 312377050001 | |||||||||
| LAGO GARCIA-FRESCA, Maria Cristina | Director | Kingsland Road E8 4DG London 266 England | England | Spanish,British | 310974820001 | |||||||||
| LANCH, Cyril | Director | 25 Discovery Walk East Quay E1 9JG London | British | 55043210002 | ||||||||||
| MACDERMOT, Alasdair | Director | 49 Discovery Walk E1W 2JG London | British | 71300940001 | ||||||||||
| MICHELE, Michael John | Director | Upnor Road ME2 4UY Lower Upnor C/O 61 Ordnance Yard Kent England | England | British | 332754520001 | |||||||||
| PARKER, Samantha | Director | Northwell Coach House Heptonstall HX7 7ER Hebden Bridge West Yorkshire | British | 90563270001 | ||||||||||
| PLOMMER, Roy Francis | Director | Holly Lodge Lower Road ME15 0NB West Farleigh Kent | British | 89537280001 | ||||||||||
| REES, David | Director | 7 Wellington Terrace Wapping E1W 2JQ London | British | 116744350001 | ||||||||||
| ROCK, Sally | Director | 5 Ambleside Wicken Green Village NR21 7QD Fakenham Norfolk | British | 76719840002 | ||||||||||
| RYLANCE, Margaret | Director | 6 Wellington Terrace East Quay E1W 2JQ Wapping London | British | 81619650001 | ||||||||||
| SAUNDERS, Jean Lilian | Director | 3 Presidents Drive East Quay E1W 2JH Wapping London | British | 93053560001 | ||||||||||
| SAWARD, Michael John, The Reverend Canon | Director | 6 Discovery Walk E1W 2JG London | British | 7580690002 | ||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| VAN LEUVEN-O'CEALLAIGH, Jacqueline | Director | President Drive Wapping E1W 2JH London 4 England | England | Irish | 128907940003 | |||||||||
| WARD, Mattew | Director | East Quay Wapping 4 Wellington Terrace London United Kingdom | United Kingdom | British | 200686670001 |
What are the latest statements on persons with significant control for EQRA MANAGEMENT CO. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0