Equorium Property Company Limited (reg no SC118794) is a private limited company legally formed on 1989-06-28 in Scotland. This business is situated at Waverley Mills, Waverley Road, Langholm DG13 0EB. Changed on 2015-10-05, the previous name this firm utilized was Ewm Property Company Limited. Equorium Property Company Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Equorium Property Company Limited
Number SC118794
Date of Incorporation: 1989/06/28
End of financial year: 28 February
Address: Waverley Mills, Waverley Road, Langholm, DG13 0EB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: John H. (appointed on 18 August 2021), John J. (appointment date: 19 May 2021), Stephen S. (appointed on 01 March 2016). 1 secretary is also present: June C. (appointed on 31 May 2001). The Companies House lists 2 persons of significant control, namely: Banbury Street Four Limited is located at Fleet Place, Farringdon, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ewm (2011) Limited is located at Waverley Mills, DG13 0EB Langholm, Dumfriesshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banbury Street Four Limited
19 November 2021
Address 1 Fleet Place, Farringdon, London, PO Box EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 13730524
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ewm (2011) Limited
6 April 2016 - 19 November 2021
Address Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc396749
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 27th February 2021
filed on: 7th, February 2023 | accounts
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