EQUITY REAL ESTATE (INVESTORS) LTD

EQUITY REAL ESTATE (INVESTORS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUITY REAL ESTATE (INVESTORS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10259614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUITY REAL ESTATE (INVESTORS) LTD located?

    Registered Office Address
    The Station House
    15 Station Road
    PE27 5BH St Ives
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITY REAL ESTATE (INVESTORS) LTD?

    Previous Company Names
    Company NameFromUntil
    EQUITY REAL ESTATE (GEMINI) LTDJul 01, 2016Jul 01, 2016

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

    Last Accounts
    Last Accounts Made Up ToJul 30, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 30, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Cessation of Mohammad Babar Iqbal as a person with significant control on Mar 18, 2019

    1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Termination of appointment of Mohammad Babar Iqbal as a director on Mar 18, 2019

    1 pagesTM01

    Appointment of Mr Ikramul Haq as a director on Mar 18, 2019

    2 pagesAP01

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Notification of Mohammad Iqbal as a person with significant control on May 12, 2017

    2 pagesPSC01

    Notification of Ashank Patel as a person with significant control on May 01, 2017

    2 pagesPSC01

    Director's details changed for Mr Ashank Patel on Jun 12, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Appointment of Mr Mohammad Babar Iqbal as a director on May 01, 2017

    2 pagesAP01

    Director's details changed for Mr Ashank Patel on Mar 17, 2017

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2017

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQ, Ikramul
    15 Station Road
    PE27 5BH St Ives
    The Station House
    England
    Director
    15 Station Road
    PE27 5BH St Ives
    The Station House
    England
    United KingdomBritishNone96760570002
    PATEL, Ashank
    Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    United Kingdom
    EnglandBritishDirector226396900001
    IQBAL, Mohammad Babar
    Purley Way
    CR0 0XZ Croydon
    Suite 33, Airport House
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Suite 33, Airport House
    England
    United KingdomBritishDirector102770340001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Babar Iqbal
    15 Station Road
    PE27 5BH St Ives
    The Station House
    England
    May 12, 2017
    15 Station Road
    PE27 5BH St Ives
    The Station 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 Ashank Patel
    CR8 2JX Purley
    3 Highbarrow Close
    Surrey
    United Kingdom
    May 01, 2017
    CR8 2JX Purley
    3 Highbarrow Close
    Surrey
    United Kingdom
    No
    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 Ashank Patel
    Highbarrow Close
    CR8 2JX Purley
    3
    United Kingdom
    Jul 01, 2016
    Highbarrow Close
    CR8 2JX Purley
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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