Equity Chair Limited. Head office in London. Check Director.

Equity Chair Limited, London

Equity Chair Limited is a private limited company. Once, it was called Uk Investment Limited (it was changed on 2009-05-11). Located at 10 Market Mews, Mayfair, London W1J 7BZ, the above-mentioned 15 years old enterprise was incorporated on 2008-07-17 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Sarah H. (appointed on 07 June 2016). Moving on to the secretaries (1 in total), we can name: Sarah H. (appointed on 12 August 2008).

About
Name: Equity Chair Limited
Number: 06649694
Incorporation date: 2008-07-17
End of financial year: 31 August


Address:	10 Market Mews Mayfair London W1J 7BZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Equity Fd Limited

6 April 2016

Address	10 Market Mews, London, W1J 7BZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	04119653
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	1	1	1	1	1
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-

The date for Equity Chair Limited confirmation statement filing is 2024-07-31. The latest one was sent on 2023-07-17. The date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary corporation Equity Fd Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Market Mews, W1J 7BZ London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 3rd, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 17th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 11th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 5th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Devonshire House, Essar Accountants 582 Honeypot Lane Stanmore HA7 1JS. Previous address: C/O Moorcrofts Llp Thames House Dedmere Road Marlow Buckinghamshire SL7 1PB England filed on: 22nd, July 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 5th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AD04	Registers new location: 10 Market Mews Mayfair London W1J 7BZ. filed on: 30th, July 2018 \| address	Free Download (1 page)
AD04	Registers new location: 10 Market Mews Mayfair London W1J 7BZ. filed on: 30th, July 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 1st, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Moorcrofts Llp Thames House Dedmere Road Marlow Buckinghamshire SL7 1PB. Previous address: C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ England filed on: 18th, July 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 17th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Tue, 7th Jun 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 13th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ filed on: 2nd, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 1 GBP capital
CH03	On Fri, 2nd Aug 2013 secretary's details were changed filed on: 2nd, August 2013 \| officers	Free Download (1 page)
CH01	On Fri, 2nd Aug 2013 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 14th, January 2011 \| accounts	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 20th, July 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 6th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
288a	On Wed, 20th May 2009 Secretary appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
288b	On Thu, 14th May 2009 Appointment terminated secretary filed on: 14th, May 2009 \| officers	Free Download (1 page)
288b	On Thu, 14th May 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/2009 from 280 grays inn road london WC1X 8EB filed on: 14th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/08/2009 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed uk investment LIMITEDcertificate issued on 11/05/09 filed on: 7th, May 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2008 \| incorporation	Free Download (16 pages)

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