EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED - GATESHEAD


Company Profile Company Filings

Overview

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06262862. The accounts status is DORMANT and accounts are next due on 30/06/2025.

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED - GATESHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1032) LIMITED (until 20/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BARBER Jul 1967 British Director 2015-04-24 CURRENT
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
MR RIZWAN HUSSAIN Jan 1979 British Director 2014-09-17 UNTIL 2015-03-13 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2007-07-18 UNTIL 2008-12-18 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2014-01-09 RESIGNED
MR KRISTOPHER JOHN PAUL HINTERSEER Jul 1971 British Director 2015-03-13 UNTIL 2015-04-27 RESIGNED
MR GODRIC AUSTIN WALKER Sep 1979 American Director 2014-04-30 UNTIL 2015-01-23 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2015-03-14 UNTIL 2016-03-04 RESIGNED
MR GODRIC AUSTIN WALKER Sep 1979 American Director 2015-03-13 UNTIL 2015-04-27 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2014-01-09 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2015-04-24 UNTIL 2016-05-18 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-01 UNTIL 2014-01-09 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2007-05-30 UNTIL 2007-07-18 RESIGNED
MR KRISTOPHER JOHN PAUL HINTERSEER Jul 1971 British Director 2014-04-30 UNTIL 2015-01-23 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2007-07-18 UNTIL 2014-01-09 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-01 UNTIL 2014-01-09 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2007-07-18 UNTIL 2009-10-20 RESIGNED
MR MARK CHRISTOPHER CUNDY Jul 1959 British, Director 2014-01-09 UNTIL 2015-03-13 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2007-07-18 UNTIL 2014-01-09 RESIGNED
MR DAVID CATHERSIDES Jun 1959 British Director 2014-01-09 UNTIL 2015-03-13 RESIGNED
MR PAUL TREVOR BARBER Jul 1967 British Director 2007-10-25 UNTIL 2014-01-09 RESIGNED
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2014-04-30 UNTIL 2015-05-14 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-05-30 UNTIL 2007-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Release (Increments) Ltd 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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HOME & CAPITAL TRUST PARTNERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HINTON & WILD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED GATESHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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