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Jméno

Equation Properties Limited

Adresa
3rd Floor
15-16 Brooks Mews
London
W1K 4DS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 10083575 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nurton Equation Limited Status: Active Notified: 27/08/2019 Companies House Number: 12170193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holley, Annabel Sheila Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Batham-Read, Richard London, England Status: Active Notified: 02/09/2020 Date of Birth: 09/1966 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, David George London, England Status: Active Notified: 27/08/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, Paul David James London, England Status: Active Notified: 27/08/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British