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EQUINOX (WOKINGHAM) LTD

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

This company is commonly known as Equinox (wokingham) Ltd. The company was founded 7 years ago and was given the registration number 10275966. 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.

Company Information

Name:EQUINOX (WOKINGHAM) LTD
Company Number:10275966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director13 July 2016Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director13 July 2016Active

People with Significant Control

Dariush Ziatabari
Notified on:13 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Warren Place, Birch Vale, Cobham, England, KT11 2PX
Nature of control:
  • Right to appoint and remove directors
Mr Steffen Priller
Notified on:13 July 2016
Status:Active
Date of birth:December 1983
Nationality:German,British
Country of residence:England
Address:Warren Place, Birch Vale, Cobham, England, KT11 2PX
Nature of control:
  • Right to appoint and remove directors
Equinox Living Limited
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-19Mortgage

Mortgage satisfy charge full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Officers

Change person director company with change date.

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2020-07-13Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-12Mortgage

Mortgage satisfy charge full.

Download
2018-11-12Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Persons with significant control

Notification of a person with significant control.

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