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Summary

Affiliates

Contact details

Officers21

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EQUORIUM PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1989 (35 years ago)

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Summary

NameEQUORIUM PROPERTY COMPANY LIMITED
Historical names
  • EWM PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC118794
Incorporation Date28 Jun 1989 (35 years ago) / 74 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
EDMON***********************

ActiveUnited Kingdom

HAYTO*****************

ActiveUnited Kingdom

GELTB******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, LANGHOLM, WAVERLEY MILLS, WAVERLEY ROAD, DG13 0EB

Officers

corporate

IndividualUnited Kingdom

BANBURY STREET FOUR LIMITED

Person with significant control


Appointed on19 Nov 2021

corporate

IndividualUnited Kingdom

EWM (2011) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Nov 2021

individual

IndividualUnited Kingdom

Herring, John Anthony

Director


Appointed on18 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, John Robert

Director


Appointed on19 May 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Ainslie, James Thomas Heard

Secretary


Resigned on15 Apr 1991

individual

IndividualUnited Kingdom

Dunbar, Jennifer Mary

Secretary


Appointed on15 Apr 1991

Resigned on31 May 2001

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Events

Old value

05 Oct 2015

Name changeEWM PROPERTY COMPANY LIMITED

08 Nov 2000

Name changeFACTORY OUTLET CENTRES (SCOTLAND) LIMITED

Documents

DateNameTypeDocument
18 Mar 2022Confirmation statement with updatesCS01View
06 Jan 2022Notification of a person with significant controlPSC02View
06 Jan 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to28 Feb 2021
    due by 30 Nov 2022
  • Last accounts made up to27 Feb 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

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Frequently asked questions

Where is EQUORIUM PROPERTY COMPANY LIMITED's headquarters?

EQUORIUM PROPERTY COMPANY LIMITED's headquarters is located at SCOTLAND, LANGHOLM, WAVERLEY MILLS, WAVERLEY ROAD, DG13 0EB

What is EQUORIUM PROPERTY COMPANY LIMITED's industry?

EQUORIUM PROPERTY COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was EQUORIUM PROPERTY COMPANY LIMITED started?

EQUORIUM PROPERTY COMPANY LIMITED was started in 1989

Sources: Companies House