EQUINOX (WOKINGHAM) LTD
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 10275966
- Last Updated: 01 Mar 2024
Company Profile
EQUINOX (WOKINGHAM) LTD was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in LONDON. EQUINOX (WOKINGHAM) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 29 days.
| Name | EQUINOX (WOKINGHAM) LTD |
|---|---|
| Company number | 10275966 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 Steffen Priller Nationality: German,British |
Dates: Wednesday, July 13, 2016 - Wednesday, July 13, 2016
right to appoint and remove directors
|
| Dariush Ziatabari Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, July 13, 2016
right to appoint and remove directors
|
| Equinox Living Limited 349 Regents Park Road, N3 1DH |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-134 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINOX (WOKINGHAM) LTD | 13 Jul 2016 |