Equity Release (increments) Nominees No.3 Limited in The Watermark GATESHEAD

Equity Release (increments) Nominees No.3 Limited GATESHEAD

Equity Release (increments) Nominees No.3 started in year 2013 as Private Limited Company with registration number 08468024. The Equity Release (increments) Nominees No.3 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gateshead at Suite 4, First Floor Honeycomb. Postal code: NE11 9SZ.

The firm has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 24 April 2015 and Antony P. has been with the company for the least time - from 4 July 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equity Release (increments) Nominees No.3 Limited Address / Contact

Office Address	Suite 4, First Floor Honeycomb
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08468024
Date of Incorporation	Tue, 2nd Apr 2013
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 24 April 2015

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 14 May 2015

Resigned: 04 March 2016

Nicholas O.

Position: Director

Appointed: 24 April 2015

Resigned: 18 May 2016

Godric W.

Position: Director

Appointed: 13 March 2015

Resigned: 27 April 2015

Kristopher H.

Position: Director

Appointed: 13 March 2015

Resigned: 27 April 2015

Julien L.

Position: Director

Appointed: 13 March 2015

Resigned: 07 May 2015

Carl C.

Position: Director

Appointed: 13 March 2015

Resigned: 07 May 2015

Rizwan H.

Position: Director

Appointed: 17 September 2014

Resigned: 13 March 2015

Kristopher H.

Position: Director

Appointed: 30 April 2014

Resigned: 23 January 2015

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 14 May 2015

Godric W.

Position: Director

Appointed: 30 April 2014

Resigned: 23 January 2015

David C.

Position: Director

Appointed: 09 January 2014

Resigned: 13 March 2015

Mark C.

Position: Director

Appointed: 09 January 2014

Resigned: 13 March 2015

Peter C.

Position: Director

Appointed: 02 April 2013

Resigned: 09 January 2014

Michael W.

Position: Director

Appointed: 02 April 2013

Resigned: 02 April 2013

Andrew C.

Position: Director

Appointed: 02 April 2013

Resigned: 09 January 2014

Nicholas O.

Position: Director

Appointed: 02 April 2013

Resigned: 09 January 2014

Michael W.

Position: Secretary

Appointed: 02 April 2013

Resigned: 09 January 2014

Mark G.

Position: Director

Appointed: 02 April 2013

Resigned: 09 January 2014

Paul B.

Position: Director

Appointed: 02 April 2013

Resigned: 09 January 2014

Nicholas J.

Position: Director

Appointed: 02 April 2013

Resigned: 09 January 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Equity Release (Increments) Ltd from Gateshead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equity Release (Increments) Ltd

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05897154
Notified on	11 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)
CH01	On Tue, 17th May 2022 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England on Wed, 2nd Mar 2022 to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ filed on: 2nd, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England on Tue, 2nd Nov 2021 to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ filed on: 2nd, November 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 8th, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 8th, March 2017	accounts	Free Download (7 pages)
CH01	On Thu, 28th Jul 2016 director's details were changed filed on: 28th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on Wed, 27th Jul 2016 to Cross House Westgate Road Newcastle upon Tyne NE1 4XX filed on: 27th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 1.00 GBP	capital
AP01	On Mon, 4th Jul 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 18th May 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th May 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th May 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Fri, 4th Mar 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP03	On Fri, 4th Mar 2016, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Wed, 30th Sep 2015 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AP01	On Fri, 24th Apr 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (3 pages)
AP01	On Fri, 24th Apr 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 14th May 2015 filed on: 4th, June 2015	officers	Free Download (2 pages)
AP03	On Thu, 14th May 2015, company appointed a new person to the position of a secretary filed on: 4th, June 2015	officers	Free Download (3 pages)
AD01	Change of registered address from 48 Dover Street London W1S 4FF on Thu, 21st May 2015 to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE filed on: 21st, May 2015	address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th May 2015 filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th May 2015 filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Apr 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Apr 2015 filed on: 15th, May 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, April 2015	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 1st, April 2015	resolution
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Mar 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Mar 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Mar 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 12th, June 2014	annual return	Free Download (6 pages)
AP01	On Thu, 1st May 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 30th, April 2014	address	Free Download (1 page)
AP04	On Wed, 30th Apr 2014, company appointed a new person to the position of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On Wed, 30th Apr 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Apr 2014. Old Address: , 180-186 Kings Cross Road, London, WC1X 9DE filed on: 9th, April 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Feb 2014 filed on: 25th, February 2014	officers	Free Download (3 pages)
AP01	On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (3 pages)
AP01	On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 20th Jan 2014. Old Address: , Citygate St. James Boulevard, Newcastle upon Tyne, Tyne and Wear, NE1 4JE, United Kingdom filed on: 20th, January 2014	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, January 2014	resolution	Free Download (12 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, November 2013	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 30th Sep 2014 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 15th Apr 2013 filed on: 15th, April 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2013	incorporation	Free Download (22 pages)

Equity Release (increments) Nominees No.3 Limited GATESHEAD

Equity Release (increments) Nominees No.3 Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Adam M.

Michael W.

Nicholas O.

Godric W.

Kristopher H.

Julien L.

Carl C.

Rizwan H.

Kristopher H.

Intertrust Corporate Services Limited

Godric W.

David C.

Mark C.

Peter C.

Michael W.

Andrew C.

Nicholas O.

Michael W.

Mark G.

Paul B.

Nicholas J.

People with significant control

Company filings

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