EQUINOX JEWELLERY DESIGN STUDIO LIMITED
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON IG10 4LG- Active
- Private Limited Company
- Company No. 03392406
- Last Updated: 01 Mar 2024
Company Profile
EQUINOX JEWELLERY DESIGN STUDIO LIMITED was incorporated on Thursday, June 26, 1997 as a Private Limited Company with registered address in LOUGHTON. EQUINOX JEWELLERY DESIGN STUDIO LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 27 years 7 months and 27 days.
| Name | EQUINOX JEWELLERY DESIGN STUDIO LIMITED |
|---|---|
| Company number | 03392406 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON IG10 4LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Adam Silver Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul James Marrington Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINOX JEWELLERY DESIGN STUDIO LIMITED | 26 Jun 1997 |