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AEQUITAS ESTATES (PETERBOROUGH) LIMITED

Dissolved Potters Bar

Development of building projects

Development of building projectsBuying and selling of own real estate +1
A

AEQUITAS ESTATES (PETERBOROUGH) LIMITED

Development of building projects

Founded 7 Jun 2023 Dissolved Potters Bar, England
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mahmood IsmailjeeDirectorBritishUnited Kingdom567 Jun 2023Active
Sheeam HussainDirectorBritishEngland397 Jun 2023Active
Yusuf SheikhDirectorBritishEngland337 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aequitas Estates Holdings Limited

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AEQUITAS ESTATES HOLDINGS LIMITED united kingdom shares 25 to 50 percent
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent
UMELAY LTD united kingdom
ARJAVA LTD united kingdom
SHEIKH INVESTMENT GROUP LIMITED united kingdom
SHEIKH PROPERTY HOLDINGS LIMITED united kingdom
AEQUITAS ESTATES (PETERBOROUGH) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2024GazetteGazette Dissolved CompulsoryView(1 page)
27 Aug 2024GazetteGazette Notice CompulsoryView(1 page)
7 Jun 2023IncorporationCompany incorporatedView(11 pages)
12 Nov 2024 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
27 Aug 2024 Gazette

Gazette Notice Compulsory

View Document(1 page)
7 Jun 2023 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 12 Nov 2024

Gazette Notice Compulsory

1 years ago on 27 Aug 2024

Company incorporated

2 years ago on 7 Jun 2023