EQUINOX (BRACKNELL) LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 10481731
- Last Updated: 01 Mar 2024
Company Profile
EQUINOX (BRACKNELL) LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in LONDON. EQUINOX (BRACKNELL) LIMITED 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 7 years 10 months and 27 days.
| Name | EQUINOX (BRACKNELL) LIMITED |
|---|---|
| Company number | 10481731 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 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, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dariush Ziatabari Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stonegate Homes Limited KT23 4AA |
Dates: Wednesday, November 16, 2016 - Wednesday, December 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-138 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINOX (BRACKNELL) LIMITED | 16 Nov 2016 |
| STONEGATE HOMES (ABBEY HOUSE) LIMITED | 03 Feb 2017 |