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G EQUITABLE 1 LTD

G EQUITABLE 1 LTD is an active private limited company, incorporated on 5 March 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G EQUITABLE 1 LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number12499653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BELL STREET
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeNW1 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date02/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
G EQUITABLE 1 LTD

Directors

(The company's officers)
MR RICHARD CAL PERLHAGEN
(~43 year old Swedish national)
C/O DSJ PARTNERS, 1 BELL STREET, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2021
MR ROBERT WILLIAM GUY YERBURGH
(~40 year old British national)
C/O DSJ PARTNERS, 1 BELL STREET, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2021

Connections

(Shared officers)
  • MR RICHARD CAL PERLHAGEN
  • MR RICHARD CAL PERLHAGEN
  • MR ROBERT WILLIAM GUY YERBURGH
BRAMBLING CARRY LLP
  • MR ROBERT WILLIAM GUY YERBURGH
CENTREPOINT SOHO
  • MR ROBERT WILLIAM GUY YERBURGH
  • MR RICHARD CAL PERLHAGEN
  • MR RICHARD CAL PERLHAGEN
  • MR ROBERT WILLIAM GUY YERBURGH
  • MR RICHARD CAL PERLHAGEN
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)

G EQUITABLE 1 LTD: Maps

Maps show the location of the postcode of the registered office, NW1 5BY.

Map of G EQUITABLE 1 LTD at local scale
Map of G EQUITABLE 1 LTD at local scale
Map of G EQUITABLE 1 LTD at district scale
Map of G EQUITABLE 1 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 NW1 5BY

Other companies with registered offices in NW1 5BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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