Introduction
Watch Company
E
EQUITES UK PROPERTIES LIMITED
EQUITES UK PROPERTIES LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EQUITES UK PROPERTIES LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14170532
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby, DE74 2SA,
Previous Addresses
Sky View Argosy Road, East Midlands Airport Derby DE74 2SA England
From: 14 June 2022To: 19 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
Active4 Bree Street, Cape Town8001
Born June 1965
Director
Appointed 14 Jun 2022
GOUS, Gerhard Riaan
4 Bree Street, Cape Town8001
Born June 1965
Director
14 Jun 2022
Active
TAVERNA-TURSIAN, Andrea
Active4 Bree Street, Cape Town8001
Born January 1969
Director
Appointed 14 Jun 2022
TAVERNA-TURSIAN, Andrea
4 Bree Street, Cape Town8001
Born January 1969
Director
14 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Bree Street, Cape Town8001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Equites Property Fund Limited
4 Bree Street, Cape Town8001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023