G EQUITABLE 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
G EQUITABLE 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G EQUITABLE 1 LTD was incorporated 4 years ago on 05/03/2020 and has the registered number: 12499653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
G EQUITABLE 1 LTD was incorporated 4 years ago on 05/03/2020 and has the registered number: 12499653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
G EQUITABLE 1 LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service 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
1 BELL STREET
LONDON
NW1 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2021-01-06 | CURRENT |
| MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2021-01-06 | CURRENT |
| MR CHARLES WALKER | Jun 1972 | British | Director | 2020-03-05 UNTIL 2021-01-06 | RESIGNED |
| MR MICHAEL MORRISON | Sep 1974 | British | Director | 2020-03-05 UNTIL 2021-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Storford Limited | 2021-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Charles Richard Walker | 2020-03-05 - 2021-01-06 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Morrison | 2020-03-05 - 2021-01-06 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G Equitable 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £16,062 Cash £110,788 equity |
| G Equitable 1 Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £63,610 equity |
| G Equitable 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £178,142 Cash £93 equity |