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EQUFUND (SPV1) LIMITED

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

This company is commonly known as Equfund (spv1) Limited. The company was founded 17 years ago and was given the registration number 05909506. The firm's registered office is in WIRRAL. You can find them at Hammond House, North Road, West Kirby, Wirral, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EQUFUND (SPV1) LIMITED
Company Number:05909506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hammond House, North Road, West Kirby, Wirral, CH48 4DE

Secretary01 October 2018Active
1 Devonshire Road, West Kirby, Wirral, CH48 7HR

Director17 August 2006Active
Hammond House, North Road, West Kirby, Wirral, CH48 4DE

Secretary01 October 2018Active
1 Devonshire Road, West Kirby, Wirral, CH48 7HR

Secretary17 August 2006Active
Hammond House, North Road, West Kirby, Wirral, CH48 4DE

Director27 February 2020Active
Hammond House, North Road, West Kirby, Wirral, CH48 4DE

Director04 July 2018Active

People with Significant Control

Mr Daniel Mahon
Notified on:17 August 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Hammond House, North Road, Wirral, CH48 4DE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Mortgage

Mortgage satisfy charge full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Mortgage

Mortgage satisfy charge full.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Mortgage

Mortgage satisfy charge full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Officers

Termination secretary company with name termination date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-09Officers

Appoint person secretary company with name date.

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2020-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download

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