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 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.
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 |
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 |