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EQUATORIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equatorial Limited. The company was founded 35 years ago and was given the registration number 02364395. The firm's registered office is in LONDON. You can find them at 2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EQUATORIAL LIMITED
Company Number:02364395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London, England, NW4 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Marlborough Place, St Johns Wood, London, NW8 0PD

Secretary-Active
The Old Rectory, Dunton, Fakenham, England, NR21 7PG

Director11 January 2016Active
32 Marlborough Place, London, NW8 0PD

Director-Active

People with Significant Control

Mr Timothy Bewley Read
Notified on:20 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:14 Leopold Walk, Cottenham, Cambridge, United Kingdom, CB24 8XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alexandra Read
Notified on:20 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:14a Bedford Road, Chiswick, London, United Kingdom, W4 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thomas Andrew Read (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:The Old Rectory, Dunton, Fakenham, England, NR21 7PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-09-13Address

Change registered office address company with date old address new address.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Termination director company with name termination date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Appoint person director company with name date.

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