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.
Name | : | EQUATORIAL LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London, England, NW4 3RJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32 Marlborough Place, St Johns Wood, London, NW8 0PD | Secretary | - | Active |
The Old Rectory, Dunton, Fakenham, England, NR21 7PG | Director | 11 January 2016 | Active |
32 Marlborough Place, London, NW8 0PD | Director | - | Active |
Mr Timothy Bewley Read | ||
Notified on | : | 20 April 2016 |
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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 | : |
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Ms Alexandra Read | ||
Notified on | : | 20 April 2016 |
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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 | : |
|
Mr Richard Thomas Andrew Read (Deceased) | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-13 | Address | Change registered office address company with date old address new address. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Officers | Termination director company with name termination date. | Download |
2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-11 | Officers | Appoint person director company with name date. | Download |
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