EQUITABLE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITABLE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITABLE PROPERTIES LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUITABLE PROPERTIES LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EQUITABLE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
2A FORTIS GREEN
LONDON
N2 9EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SEBASTIAN KATZ | Jan 1976 | British | Director | 2018-08-22 | CURRENT |
MR ELAD FARKASH | German | Director | 2017-03-23 | CURRENT | |
MR ODED BAR | Dec 1977 | British | Director | 2017-03-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedarwood Management Services Limited | 2017-05-25 | London | Significant influence or control | |
Mr Oded Bar | 2017-03-23 - 2018-07-01 | 12/1977 | London | Right to appoint and remove directors |
Mr Elad Farkash | 2017-03-23 - 2018-05-26 | 3/1975 | London | Right to appoint and remove directors |
Morphuse Group Limited | 2017-03-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Agata Woloszczuk | 2017-03-23 | 7/1985 | Koszalin | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-07 | 31-03-2023 | 12,715 Cash 1,885,293 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-24 | 31-03-2022 | 32,364 Cash 1,925,459 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-19 | 31-03-2021 | 73,346 Cash 1,812,880 equity |
Equitable Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £1,737 Cash £-444,104 equity |
Equitable Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-15 | 31-03-2018 | £2,918 Cash £-226,848 equity |