Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Equation Properties Limited
- Incorporated
- 24 March 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Richard Batham-Read
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor15-16 Brooks MewsLondonW1K 4DS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Batham-Read, Richard
Director · Appointed 2 September 2020
British
Born September 1966 (60)
Director · Appointed 27 August 2019
British
Born April 1968 (58)
Director · Appointed 27 August 2019
British
Born March 1974 (52)
Officer history (2 former)
2 September 2020
Appointed Batham-Read, Richard as Director
27 August 2019
27 August 2019
27 August 2019
Resigned Holley, Annabel Sheila as Director
27 August 2019
24 March 2016
Appointed Holley, Annabel Sheila as Director
24 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12170193
Holdings 1
Companies where Equation Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
27 August 2019
Ceased Annabel Sheila Holley — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed |
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