EQUITY EVOLUTION LTD

EQUITY EVOLUTION LTD is an active private limited company, incorporated on 28 February 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Wallington. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. EQUITY EVOLUTION LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR 272
Address Line 2	LONDON ROAD
Post Town	WALLINGTON
County	SURREY
Postcode	SM6 7DJ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EQUITY EVOLUTION LTD

Directors

(The company's officers)

MR NIGEL DAVID COOK

(~64 year old British national)

MILL HOUSE, BELL LANE, SOMERLEY, WEST SUSSEX, PO20 7JD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2003

MR GRAHAME ROBERT PURVIS

(~73 year old United Kingdom national)

21 LEYDENE PARK, EAST MEON, HAMPSHIRE, GU32 1HF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2007

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

(British national)

272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ, ENGLAND

Current Secretary

Appointed on 25/04/2012

Shareholders

(Persons of Significant Control)

Mr Nigel David Cook

(~64 year old British national)

2nd, Floor 272, London Road, Wallington, Surrey, SM6 7DJ

Owns between 25% and 50% of the shares.

Notified on 28/02/2017

Mr Grahame Robert Purvis

(~73 year old British national)

2nd, Floor 272, London Road, Wallington, Surrey, SM6 7DJ

Owns between 25% and 50% of the shares.

Notified on 28/02/2017

Connections

(Shared officers)

8 CORRANCE ROAD MANAGEMENT LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

ANAPIA LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

ANOTHER WAY TO PLAY LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

ATLAS ROOFING CONSTRUCTION LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

BM SNACKS LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

CARGRAHE PROPERTIES LTD

MR GRAHAME ROBERT PURVIS

CD FEX LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

CLEAN CULTURE PROPERTY SERVICES LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED

ERROL MARTIN PROFESSIONAL SERVICES LIMITED

Source: Companies House

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)