EQUISTATES INVESTMENTS LIMITED
EQUISTATES INVESTMENTS LIMITED is an active private limited company, incorporated on 3 November 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Road, Benfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EQUISTATES INVESTMENTS LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.
Company Information
Company Number | 04101890 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 320C HIGH ROAD |
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Post Town | BENFLEET |
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County | ESSEX |
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Postcode | SS7 5HB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
EQUISTATES INVESTMENTS LIMITED
Directors
(The company's officers)
MR KEVIN JAMES HONOUR
(~73 year old British national)
320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/11/2000
MR RONALD EDWARD JOHNSON
(~85 year old British national)
320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/11/2000
MR KEVIN JAMES HONOUR
(~73 year old British national)
320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB, ENGLAND
- Current Secretary
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/11/2000
Shareholders
(Persons of Significant Control)
Mr Kevin James Honour
(~73 year old British national)
320c, High Road, Benfleet, Essex, SS7 5HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/11/2016
Mr Ronald Edward Johnson
(~85 year old British national)
320c, High Road, Benfleet, Essex, SS7 5HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/11/2016
Connections
(Shared officers)
- MR KEVIN JAMES HONOUR
- MR RONALD EDWARD JOHNSON
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)
EQUISTATES INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS7 5HB.
Map of EQUISTATES INVESTMENTS LIMITED at local scale
Map of EQUISTATES INVESTMENTS LIMITED at district scale
More Companies in SS7 5HB
Other companies with registered offices in SS7 5HB:
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)