EQUINOX (BRACKNELL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUINOX (BRACKNELL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUINOX (BRACKNELL) LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
EQUINOX (BRACKNELL) LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
EQUINOX (BRACKNELL) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STONEGATE HOMES (ABBEY HOUSE) LIMITED (until 03/02/2017)
STONEGATE HOMES (ABBEY HOUSE) LIMITED (until 03/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARIUSH ZIATABARI | May 1981 | British | Director | 2016-12-21 | CURRENT |
STEFFEN PRILLER | Dec 1983 | German,British | Director | 2016-12-21 | CURRENT |
ROBERT EDWARD MASKELL | Sep 1977 | British | Director | 2016-11-16 UNTIL 2016-12-21 | RESIGNED |
MR STEPHEN HOWARD CURWEN | Apr 1974 | British | Director | 2016-11-16 UNTIL 2016-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steffen Priller | 2016-12-21 | 12/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Dariush Ziatabari | 2016-12-21 | 5/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Stonegate Homes Limited | 2016-11-16 - 2016-12-21 | Great Bookham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equinox (Bracknell) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-02 | 31-08-2022 | £1,123 Cash £-557,924 equity |
Equinox (Bracknell) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-08-2021 | £5,096 Cash £-606,167 equity |
Equinox (Bracknell) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-20 | 31-08-2020 | £57,339 Cash £-735,105 equity |
Equinox (Bracknell) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-08-2019 | £8,543 Cash £-623,139 equity |
Equinox (Bracknell) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 31-08-2018 | £37,948 Cash £-566,777 equity |
Equinox (Bracknell) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-08-2017 | £3,783 Cash £-246,336 equity |