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EQUUS INTERNATIONAL PROPERTY LIMITED

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

This company is commonly known as Equus International Property Limited. The company was founded 24 years ago and was given the registration number 03823002. The firm's registered office is in ARUNDEL. You can find them at Old Bank House, 1 High Street, Arundel, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EQUUS INTERNATIONAL PROPERTY LIMITED
Company Number:03823002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Old Bank House, 1 High Street, Arundel, West Sussex, England, BN18 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Secretary18 April 2017Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Director10 August 1999Active
Chestnuts, Copt Hall Road, Ightham, TN15 9DU

Secretary10 August 1999Active
85, Phoenix Drive, Wateringbury, ME18 5RS

Secretary25 July 2008Active
The Pheasantry, High House Lane Hadlow, Tonbridge, TN11 9RA

Secretary01 January 2007Active
The Cedars, Shipbourne Road, Tonbridge, TN10 3RP

Secretary27 October 2009Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Corporate Secretary24 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1999Active
Old Bank House, 1 High Street, Arundel, England, BN18 9AD

Director01 June 2016Active
The Pheasantry, High House Lane Hadlow, Tonbridge, TN11 9RA

Director10 August 1999Active

People with Significant Control

Mrs Karen Brown
Notified on:05 February 2021
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alisdair James Brown
Notified on:01 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Officers

Change person secretary company with change date.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Address

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

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-05-13Officers

Change person director company with change date.

Download
2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Change person director company with change date.

Download
2018-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type unaudited abridged.

Download

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