Company Information for EQUATOR INVESTMENTS LIMITED
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
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Company Registration Number
05826976
Private Limited Company
Active |
Company Name | |
---|---|
EQUATOR INVESTMENTS LIMITED | |
Legal Registered Office | |
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in W1K | |
Company Number | 05826976 | |
---|---|---|
Company ID Number | 05826976 | |
Date formed | 2006-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB974602796 |
Last Datalog update: | 2024-04-06 18:29:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUATOR INVESTMENTS PVT LTD | 510 GUNDECHA CHAMBERS NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023 | ACTIVE | Company formed on the 1984-06-18 | |
EQUATOR INVESTMENTS CORPORATION | 10801 SW 128TH STREET MIAMI FL 33176 | Inactive | Company formed on the 2004-10-01 | |
EQUATOR INVESTMENTS LLC | Delaware | Unknown | ||
EQUATOR INVESTMENTS USA INC | Delaware | Unknown | ||
EQUATOR INVESTMENTS LIMITED | Unknown | |||
EQUATOR INVESTMENTS PTY LTD | Active | Company formed on the 2019-11-28 | ||
EQUATOR INVESTMENTS PTY LTD | Active | Company formed on the 2019-11-28 |
Officer | Role | Date Appointed |
---|---|---|
OLGA GRIGORASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIIA ISTRATOVA |
Company Secretary | ||
JEEGAR JITENDRA SWALY |
Director | ||
JAMES ROBERT CROSSLEY |
Director | ||
GUY BARUCH |
Director | ||
JONATHAN DAVID KENDAL |
Company Secretary | ||
JEEGAR JITENDRA SWALY |
Director | ||
LIAT LIA ISRAEL |
Director | ||
DORON COHEN |
Director | ||
GMGCOSEC LIMITED |
Company Secretary | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom | ||
DIRECTOR APPOINTED MR DOR WITTNER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIIA ISTRATOVA | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS VALERIIA ISTRATOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Valeriia Istratova on 2019-05-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGA GRIGORASH | |
AP01 | DIRECTOR APPOINTED MISS YELENA KALIVACH | |
AP03 | Appointment of Valeriia Istratova as company secretary on 2018-11-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Valeriia Istratova on 2018-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEEGAR JITENDRA SWALY | |
AP01 | DIRECTOR APPOINTED OLGA GRIGORASH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS VALERIA ISTRATOVA on 2017-10-25 | |
AP03 | Appointment of Miss Valeria Istratova as company secretary on 2017-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CROSSLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEZI BEZALEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH | |
AP01 | DIRECTOR APPOINTED MR JEEGAR SWALY | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT CROSSLEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Flat 7 Duke Street Mansions 70 Duke Street London W1K 6JX | |
TM02 | Termination of appointment of Jonathan David Kendal on 2016-05-29 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEEGAR SWALY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KENDAL / 23/08/2014 | |
AP01 | DIRECTOR APPOINTED MR GUY BARUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAT ISRAEL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEEGAR JITENDRA SWALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORON COHEN | |
AP01 | DIRECTOR APPOINTED MISS LIAT LIA ISRAEL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORON COHEN / 24/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DORON COHEN / 05/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JONATHAN DAVID KENDAL | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7HA | |
288b | APPOINTMENT TERMINATED SECRETARY GMGCOSEC LIMITED | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-12-31 | £ 968,995 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 988,183 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUATOR INVESTMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 62,231 |
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Cash Bank In Hand | 2012-05-31 | £ 48,297 |
Current Assets | 2012-12-31 | £ 775,339 |
Current Assets | 2012-05-31 | £ 792,667 |
Debtors | 2012-12-31 | £ 713,108 |
Debtors | 2012-05-31 | £ 744,370 |
Fixed Assets | 2012-12-31 | £ 51,506 |
Fixed Assets | 2012-05-31 | £ 53,415 |
Tangible Fixed Assets | 2012-12-31 | £ 13,906 |
Tangible Fixed Assets | 2012-05-31 | £ 15,815 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EQUATOR INVESTMENTS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |