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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEGATE HOMES LIMITED GUILDFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
TABARI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STONEHAVEN (LONDON) LIMITED THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
3-7 WALPOLE STREET LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WARP REALITY LIMITED LONDON ENGLAND Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ASSETZ CAPITAL GLOBAL LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EQUINOX (WORCESTER PARK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNBURY HOUSE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARTHUR MARY DEVELOPMENTS LIMITED DORKING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUINOX LIVING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUINOX (WOKINGHAM) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INSPIRED EQUINOX LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
DZSP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CHARLES HOUSE WOKINGHAM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STONEGATE LAND & PROPERTY LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBD HOMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCA HOUSE DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE LAND AND ESTATES LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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