EQUITY REAL ESTATE (DELTA) LTD

EQUITY REAL ESTATE (DELTA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUITY REAL ESTATE (DELTA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09068718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITY REAL ESTATE (DELTA) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EQUITY REAL ESTATE (DELTA) LTD located?

    Registered Office Address
    Unit 29 Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY REAL ESTATE (DELTA) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for EQUITY REAL ESTATE (DELTA) LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for EQUITY REAL ESTATE (DELTA) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2024

    2 pagesAA

    Director's details changed for Ms Jaishri Chandel on Sep 18, 2024

    2 pagesCH01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2023

    2 pagesAA

    Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on Aug 23, 2023

    1 pagesAD01

    Registration of charge 090687180007, created on Jul 21, 2023

    25 pagesMR01

    Registration of charge 090687180008, created on Jul 21, 2023

    45 pagesMR01

    Registration of charge 090687180009, created on Jul 21, 2023

    45 pagesMR01

    Satisfaction of charge 090687180006 in full

    1 pagesMR04

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Curationtech Holding Ltd as a person with significant control on Apr 03, 2023

    2 pagesPSC02

    Change of details for Sancus Tech Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC05

    Appointment of Mr Hietesh Shridhar as a director on Apr 03, 2023

    2 pagesAP01

    Satisfaction of charge 090687180005 in full

    1 pagesMR04

    Termination of appointment of Rahul Dixit as a director on Mar 30, 2023

    1 pagesTM01

    Appointment of Ms Jaishri Chandel as a director on Mar 30, 2023

    2 pagesAP01

    Notification of Sancus Tech Limited as a person with significant control on Mar 30, 2023

    2 pagesPSC02

    Cessation of Asset Britain Limited as a person with significant control on Mar 30, 2023

    1 pagesPSC07

    Micro company accounts made up to Jun 29, 2022

    2 pagesAA

    Registered office address changed from 21 Drake Road Harrow HA2 9DZ England to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on Mar 17, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2021

    5 pagesAA

    Who are the officers of EQUITY REAL ESTATE (DELTA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDEL, Jaishri
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29
    England
    Director
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29
    England
    EnglandIndianCompany Director305898400002
    SHRIDHAR, Hietesh
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29
    England
    Director
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 29
    England
    United KingdomIndianCompany Director291805810001
    DESAI, Bipinkumar Kanubhai Rambhai
    Durham Road
    SW20 0TL London
    Hampden House
    England
    Director
    Durham Road
    SW20 0TL London
    Hampden House
    England
    EnglandBritishDirector131832470001
    DIXIT, Rahul
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    Director
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    EnglandBritishCompany Director215040660002
    HAQ, Ikramul
    76 Durham Road
    SW20 0TL London
    Hampden House
    England
    Director
    76 Durham Road
    SW20 0TL London
    Hampden House
    England
    United KingdomBritishDirector96760570002
    IQBAL, Mohammad Babar
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    England
    Director
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    England
    United KingdomBritishDirector102770340001
    PATEL, Ashank
    Durham Road
    SW20 0TL London
    Hampden House
    England
    Director
    Durham Road
    SW20 0TL London
    Hampden House
    England
    United KingdomBritishDirector94554970002
    PATEL, Ashank
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    England
    Director
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    England
    United KingdomBritishDirector94554970002

    Who are the persons with significant control of EQUITY REAL ESTATE (DELTA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curationtech Holding Ltd
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    Apr 03, 2023
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Of England And Wales
    Registration Number12495599
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sancus Tech Limited
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    Mar 30, 2023
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 24 Highcroft Industrial Estate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Of England And Wales
    Registration Number14682463
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Asset Britain Limited
    Drake Road
    HA2 9DZ Harrow
    21
    England
    May 23, 2022
    Drake Road
    HA2 9DZ Harrow
    21
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10396929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ssp Equity Limited
    76 Durham Road
    SW20 0TL London
    Hampden House
    England
    Feb 14, 2019
    76 Durham Road
    SW20 0TL London
    Hampden House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number11040858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ashank Patel
    Durham Road
    SW20 0TL London
    Hampden House
    England
    May 01, 2016
    Durham Road
    SW20 0TL London
    Hampden House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammad Babar Iqbal
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    May 01, 2016
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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