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All Information about:

                        
Name

Aequitas Estates Limited

Address
Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08699387 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB A.S.M. Property Developments (Uk) Ltd Status: Active Notified: 21/09/2018 Companies House Number: 04437948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 21/09/2018 Companies House Number: 07649108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ismailjee, Mahmood Darkes Lane, Potters Bar, Hertfordshire, England Status: Active Notified: 08/11/2013 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 08/11/2013 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Aequitas Estates (Midlands NO. 2) Limited Status: Active Notified: 30/08/2017 Companies House Number: 10937469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Aequitas Estates (Raunds) Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aequitas Estates MK1 Limited Status: Ceased Notified: 14/07/2017 Ceased: 08/09/2017 Companies House Number: 10866002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tritax Atherstone Limited Status: Ceased Notified: 26/07/2016 Ceased: 06/09/2017 Companies House Number: 09704147 Nature of Control
  • Ownership of shares - 75% or more