EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - RUGBY
Company Profile | Company Filings |
Overview
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870204. The accounts status is SMALL and accounts are next due on 30/11/2024.
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870204. The accounts status is SMALL and accounts are next due on 30/11/2024.
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - RUGBY
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 |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LUMONICS HOUSE VALLEY DRIVE
RUGBY
WARWICKSHIRE
CV21 1TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EQUITES UK SPV 14 LIMITED (until 18/06/2020)
EQUITES UK SPV 14 LIMITED (until 18/06/2020)
EQUITES PETERBOROUGH WEST LIMITED (until 25/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA TAVERNA-TURISAN | Jan 1969 | Italian | Director | 2019-03-08 | CURRENT |
MS LAILA RAZACK | May 1987 | South African | Director | 2020-11-13 | CURRENT |
MR GRAHAM NICHOLAS PARDOE | Mar 1973 | British | Director | 2019-08-28 | CURRENT |
MR ASHLEY JOHN HOLLINSHEAD | Jun 1977 | British | Director | 2019-08-28 | CURRENT |
GERHARD RIAAN GOUS | Jun 1965 | South African | Director | 2019-03-08 | CURRENT |
JOSH FURNISS | Secretary | 2019-08-28 | CURRENT | ||
BRAM GOOSSENS | Nov 1977 | South African | Director | 2019-03-08 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equites Uk Spv 16 Limited | 2019-08-28 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |