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EQUINOX REAL ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equinox Real Estate Ltd. The company was founded 3 years ago and was given the registration number 12761509. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EQUINOX REAL ESTATE LTD
Company Number:12761509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01 Meadlake Place, Thorpe Lea Rad, Egham, England, TW20 8HE

Director22 July 2020Active
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director22 July 2020Active

People with Significant Control

Miss Sarah Maria Kristina Roos
Notified on:22 July 2020
Status:Active
Date of birth:August 1990
Nationality:Swedish
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rickard Leif Philip Janderhof
Notified on:22 July 2020
Status:Active
Date of birth:July 1986
Nationality:Swedish
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-11Address

Change registered office address company with date old address new address.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-22Incorporation

Incorporation company.

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