This company is commonly known as Equity Real Estate (leo) Ltd. The company was founded 8 years ago and was given the registration number 10259198. The firm's registered office is in UXBRIDGE. You can find them at 7 Poplar Road, Denham, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EQUITY REAL ESTATE (LEO) LTD |
|---|---|---|
| Company Number | : | 10259198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Poplar Road, Denham, Uxbridge, England, UB9 4AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Poplar Road, Denham, Uxbridge, England, UB9 4AN | Director | 05 January 2024 | Active |
| 7, Poplar Road, Denham, Uxbridge, England, UB9 4AN | Director | 20 June 2019 | Active |
| 138, Upton Court Road, Slough, United Kingdom, SL3 7NE | Director | 01 April 2019 | Active |
| The Station House, 15 Station Road, St Ives, England, PE27 5BH | Director | 01 July 2016 | Active |
| Mr Asgar Fakhruddin | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 7, Poplar Road, Uxbridge, England, UB9 4AN |
| Nature of control | : |
|
| Mr Mohammed Hussain Fakhruddin | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 7, Poplar Road, Uxbridge, England, UB9 4AN |
| Nature of control | : |
|
| Mr Hussainy Fakhruddin | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 7, Poplar Road, Uxbridge, England, UB9 4AN |
| Nature of control | : |
|
| Hmaf Holdings Limited | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | PO BOX 146, Trident Chambers, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Ashank Patel | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, High Barrow Close, Purley, United Kingdom, CR8 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
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