| Company Name | Equity & Capital Ventures Limited |
|---|---|
| Directors | Vipin Chandra Patel and Bhupinder Singh Sagoo |
| Company Status | Active |
| Company Number | 09618032 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Vipin Chandra Patel |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Bhupinder Singh Sagoo |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Mujeeb-Ul-Rehman Chowdhry |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Vipin Chandra Patel |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Dr Sriram Venugopal |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 July 2018(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 April 2019) |
| Role | Businessman |
| Country of Residence | Australia |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mrs Manisha Kalpesh Patel |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(4 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 01 September 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Wait Bin Sabtar |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 August 2022(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 December 2022) |
| Role | Management Consultant |
| Country of Residence | Malaysia |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Kailash Singh Chauhan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 November 2022(7 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 20 November 2022) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
Location
| Registered Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 8 November 2020 | Appointment of Mr Vipin Chandra Patel as a director on 1 September 2020 (2 pages) |
|---|---|
| 8 November 2020 | Notification of Vipin Chandra Patel as a person with significant control on 1 September 2020 (2 pages) |
| 8 November 2020 | Cessation of Manisha Kalpesh Patel as a person with significant control on 1 September 2020 (1 page) |
| 8 November 2020 | Termination of appointment of Manisha Kalpesh Patel as a director on 1 September 2020 (1 page) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 23 July 2020 | Notification of Manisha Kalpesh Patel as a person with significant control on 1 May 2020 (2 pages) |
| 23 July 2020 | Cessation of Vipin Chandra Patel as a person with significant control on 1 May 2020 (1 page) |
| 23 July 2020 | Appointment of Mrs Manisha Kalpesh Patel as a director on 1 March 2020 (2 pages) |
| 23 July 2020 | Termination of appointment of Vipin Chandra Patel as a director on 1 May 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 14 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 8 May 2019 | Termination of appointment of Sriram Venugopal as a director on 1 April 2019 (1 page) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 July 2018 | Appointment of Dr Sriram Venugopal as a director on 20 July 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 2 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 3 June 2017 | Appointment of Mr Vipin Chandra Patel as a director on 1 May 2017 (2 pages) |
| 3 June 2017 | Termination of appointment of Mujeeb-Ul -Rehman Chowdhry as a director on 1 April 2017 (1 page) |
| 3 June 2017 | Termination of appointment of Mujeeb-Ul -Rehman Chowdhry as a director on 1 April 2017 (1 page) |
| 3 June 2017 | Appointment of Mr Vipin Chandra Patel as a director on 1 May 2017 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|