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Equity Release Investment Properties Limited GATESHEAD

Founded in 2005, Equity Release Investment Properties, classified under reg no. 05348579 is an active company. Currently registered at Suite 4, First Floor Honeycomb NE11 9SZ, Gateshead the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 20, 2016 Equity Release Investment Properties Limited is no longer carrying the name Grainger Equity Release Investment Properties.

The company has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 25 October 2007 and Antony P. has been with the company for the least time - from 4 July 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Equity Release Investment Properties 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 05348579
Date of Incorporation Tue, 1st Feb 2005
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 25 October 2007

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 06 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 06 December 2010

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Geoffrey D.

Position: Director

Appointed: 03 March 2005

Resigned: 02 November 2006

Peter C.

Position: Director

Appointed: 03 March 2005

Resigned: 31 January 2014

Andrew C.

Position: Director

Appointed: 03 March 2005

Resigned: 04 January 2016

Marie G.

Position: Secretary

Appointed: 03 March 2005

Resigned: 18 December 2008

Rupert D.

Position: Director

Appointed: 03 March 2005

Resigned: 20 October 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 03 March 2005

Prima Director Limited

Position: Corporate Director

Appointed: 01 February 2005

Resigned: 03 March 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Retirement Bridge Limited from Gateshead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retirement Bridge Limited

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

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05358018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grainger Equity Release Investment Properties May 20, 2016
Grainger Equity Release Properties March 14, 2005
Crossco (852) March 8, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
filed on: 10th, January 2024 		Free Download (41 pages)

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