Equation Properties Limited

10083575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1K 4DS

Incorporated 24/03/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David George Bradshaw

director · Since 27/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Paul David James Bradshaw

director · Since 27/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Richard Batham-Read

director · Since 02/09/2020

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Nurton Equation Limited

75–100% shares

75–100% votes

Appoint directors

11, Waterloo Street, Birmingham, B2 5TB

Reg: 12170193 · Companies House England · Private Limited Company

Notified 27/08/2019

Former PSCs

Annabel Sheila Holley

Ceased 27/08/2019

Charges0 outstanding

Charge

satisfied

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

Created 02/09/2016Registered 08/09/2016Satisfied 29/08/2019