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Equity Release (increments) Nominees No.4 Limited, NE1 4XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED

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

This company is commonly known as Equity Release (increments) Nominees No.4 Limited. The company was founded 11 years ago and was given the registration number 08468076. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cross House, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
Company Number:08468076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director24 April 2015Active
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director04 July 2016Active
Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE

Secretary04 March 2016Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Secretary14 May 2015Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Secretary02 April 2013Active
35, Great St. Helen's, London, England, EC3A 6AP

Corporate Secretary30 April 2014Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director02 April 2013Active
180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE

Director09 January 2014Active
48, Dover Street, London, W1S 4FF

Director13 March 2015Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director02 April 2013Active
180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE

Director09 January 2014Active
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director02 April 2013Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JX

Director02 April 2013Active
48, Dover Street, London, W1S 4FF

Director13 March 2015Active
48, Dover Street, London, W1S 4FF

Director30 April 2014Active
48, Dover Street, London, W1S 4FF

Director17 September 2014Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director02 April 2013Active
48, Dover Street, London, W1S 4FF

Director13 March 2015Active
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director24 April 2015Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director02 April 2013Active
48, Dover Street, London, W1S 4FF

Director13 March 2015Active
48, Dover Street, London, W1S 4FF

Director30 April 2014Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director02 April 2013Active

People with Significant Control

Equity Release (Increments) Ltd
Notified on:11 August 2016
Status:Active
Country of residence:England
Address:Suite 4, First Floor, Honeycomb, Gateshead, England, NE11 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Accounts

Accounts with accounts type dormant.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-03-02Address

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

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-02Address

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

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-03-05Officers

Change person director company with change date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type dormant.

Download
2019-08-16Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Officers

Change person director company with change date.

Download
2016-07-27Address

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

Download

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