General information

Name:

Equity Chair Ltd

Office Address:

10 Market Mews Mayfair W1J 7BZ London

Number: 06649694

Incorporation date: 2008-07-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 2008-07-17. Established under number 06649694, the company is listed as a Private Limited Company. You may visit the headquarters of this company during its opening times under the following address: 10 Market Mews Mayfair, W1J 7BZ London. It began under the name Uk Investment, however for the last fifteen years has been on the market under the name Equity Chair Limited. The firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Equity Chair Ltd released its account information for the period up to Wed, 31st Aug 2022. The firm's most recent confirmation statement was submitted on Mon, 17th Jul 2023.

At present, there’s only one director in the company: Sarah H. (since 2016-06-07). The limited company had been overseen by Alan G. until June 2016.

  • Previous company's names
  • Equity Chair Limited 2009-05-11
  • Uk Investment Limited 2008-07-17

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 07 June 2016

Latest update: 29 February 2024

Sarah H.

Role: Secretary

Appointed: 12 August 2008

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Equity Fd Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Market Mews, W1J 7BZ and was registered as a PSC under the reg no 04119653.

Equity Fd Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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