EQUATION PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUATION PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUATION PROPERTIES LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10083575. The accounts status is SMALL and accounts are next due on 31/12/2024.

EQUATION PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
W1K 4DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID JAMES BRADSHAW Mar 1974 British Director 2019-08-27 CURRENT
MR DAVID GEORGE BRADSHAW Apr 1968 British Director 2019-08-27 CURRENT
MR RICHARD BATHAM-READ Sep 1966 British Director 2020-09-02 CURRENT
ANNABEL SHEILA HOLLEY Mar 1967 British Director 2016-03-24 UNTIL 2019-08-27 RESIGNED
MISS JOANNA LOUISE SEAGON Oct 1967 British Director 2016-03-24 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurton Equation Limited 2019-08-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Annabel Sheila Holley 2016-04-06 - 2019-08-27 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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