This company is commonly known as Equinox (bracknell) Limited. The company was founded 7 years ago and was given the registration number 10481731. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | EQUINOX (BRACKNELL) LIMITED |
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Company Number | : | 10481731 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2016 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 21 December 2016 | Active |
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 21 December 2016 | Active |
Warren Place, Birch Vale, Cobham, England, KT11 2PX | Director | 16 November 2016 | Active |
17 High Street, Great Bookham, United Kingdom, KT23 4AA | Director | 16 November 2016 | Active |
Mr Steffen Priller | ||
Notified on | : | 21 December 2016 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | German,British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
Nature of control | : |
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Mr Dariush Ziatabari | ||
Notified on | : | 21 December 2016 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
Nature of control | : |
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Stonegate Homes Limited | ||
Notified on | : | 16 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 17 High Street, Great Bookham, United Kingdom, KT23 4AA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-07 | Officers | Change person director company with change date. | Download |
2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-28 | Officers | Change person director company with change date. | Download |
2019-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-29 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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