EQUIS PROPERTIES LTD

EQUIS PROPERTIES LTD is an active private limited company, incorporated on 3 October 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beech Drive, Tadworth. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. EQUIS PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12925448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWTON HOUSE BEECH DRIVE
Address Line 2KINGSWOOD
Post TownTADWORTH
CountryENGLAND
PostcodeKT20 6PS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date31/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EQUIS PROPERTIES LTD

Directors

(The company's officers)
MRS ANNICK MARIE TUESLEY
(~60 year old French national)
NEWTON HOUSE BEECH DRIVE, KINGSWOOD, TADWORTH, KT20 6PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2020
FABIENNE KATE MARIE TUESLEY
(~26 year old English national)
NEWTON HOUSE BEECH DRIVE, KINGSWOOD, TADWORTH, KT20 6PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2021

Shareholders

(Persons of Significant Control)
Mrs Annick Marie Tuesley
(~60 year old French national)
Newton House, Beech Drive, Kingswood, Tadworth, KT20 6PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/10/2020
Fabienne Kate Marie Tuesley
(~26 year old English national)
Newton House, Beech Drive, Kingswood, Tadworth, KT20 6PS, England
  • Owns between 50% and 75% of the shares.
Notified on 20/02/2024
Cecile Tuesley
(~23 year old English national)
Newton House, Beech Drive, Kingswood, Tadworth, KT20 6PS, England
  • Owns between 50% and 75% of the shares.
Notified on 20/02/2024

Connections

(Shared officers)
1-6 WOLSEY COURT RTM COMPANY LIMITED
  • MRS ANNICK MARIE TUESLEY
7-12 WOLSEY COURT RTM COMPANY LIMITED
  • MRS ANNICK MARIE TUESLEY
  • MRS ANNICK MARIE TUESLEY
  • MRS ANNICK MARIE TUESLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUIS PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, KT20 6PS.

Map of EQUIS PROPERTIES LTD at local scale
Map of EQUIS PROPERTIES LTD at local scale
Map of EQUIS PROPERTIES LTD at district scale
Map of EQUIS PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 6PS

Other companies with registered offices in KT20 6PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)