EQUITY REAL ESTATE (LEO) LTD - UXBRIDGE


Company Profile Company Filings

Overview

EQUITY REAL ESTATE (LEO) LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EQUITY REAL ESTATE (LEO) LTD was incorporated 8 years ago on 01/07/2016 and has the registered number: 10259198. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EQUITY REAL ESTATE (LEO) LTD - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 POPLAR ROAD
UXBRIDGE
UB9 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FATIMA HAMID Jun 1976 British Director 2024-01-05 CURRENT
MR IKRAMUL HAQ Oct 1972 British Director 2019-04-01 UNTIL 2019-06-20 RESIGNED
MR YOUSUF HUSAINY HAMID Sep 1980 British Director 2019-06-20 UNTIL 2024-01-05 RESIGNED
MR ASHANK PATEL Jul 1969 British Director 2016-07-01 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asgar Fakhruddin 2021-08-19 5/1968 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Hussain Fakhruddin 2021-08-19 10/1959 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hussainy Fakhruddin 2021-08-19 7/1955 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hmaf Holdings Limited 2016-12-12 - 2021-08-19 Tortola   British Virgin Islands Ownership of shares 75 to 100 percent
Mr Ashank Patel 2016-07-01 - 2016-12-12 7/1969 Purley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITY REAL ESTATE LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EHSL ENFIELD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FRANKLINTREE PROPERTY (CROYDON) LTD ST. IVES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (DELTA) LTD WATERLOOVILLE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE DEVELOPMENTS LTD ST. IVES Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (KAPPA) LTD ST. IVES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECLIPSE PROPERTY (HFX1) LTD GRIMSBY ... DORMANT 68100 - Buying and selling of own real estate
HEVECO UK LTD PINNER Active -... MICRO ENTITY 41100 - Development of building projects
EQUITY REAL ESTATE (SIGMA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (LAMBDA) LIMITED ST. IVES ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WHITELOCKE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
IKRAM HAQ PROPERTY CONSULTANT LTD SLOUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FOURSTREAM CAPITAL LTD ST IVES ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STENTON (SCARLET) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FP REDHILL LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (HINDHEAD) LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (INVESTORS) LTD ST IVES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIGHBARROW HOLDINGS LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JZK LAND HOLDINGS LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Equity Real Estate (Leo) Ltd 2023-09-20 31-12-2022 £2,584 Cash
Equity Real Estate (Leo) Ltd 2022-08-31 31-12-2021 £2,922 Cash
Equity Real Estate (Leo) Ltd 2021-09-23 31-12-2020 £36,285 Cash
Equity Real Estate (Leo) Ltd 2020-12-16 31-12-2019 £2,392 Cash
Equity Real Estate (Leo) Ltd 2019-12-31 31-12-2018
Equity Real Estate (Leo) Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-14 31-12-2017 £144 Cash £-21,162 equity
Equity Real Estate (Leo) Ltd - Accounts to registrar - small 16.3d 2017-09-29 31-12-2016 £54,250 Cash £-4,878 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FP REDHILL LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (HINDHEAD) LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (RUSHWORTH) LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HIGHBARROW HOLDINGS LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LASBAE LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment