EQUINOX (BRACKNELL) LIMITED
LONDON STONEGATE HOMES (ABBEY HOUSE) LIMITED

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Company number 10481731
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address 220 THE VALE, LONDON, ENGLAND, NW11 8SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX England to 220 the Vale London NW11 8SR on 13 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-18 ; Change of name notice. The most likely internet sites of EQUINOX (BRACKNELL) LIMITED are www.equinoxbracknell.co.uk, and www.equinox-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Bracknell Limited is a Private Limited Company. The company registration number is 10481731. Equinox Bracknell Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of Equinox Bracknell Limited is 220 The Vale London England Nw11 8sr. . PRILLER, Steffen is a Director of the company. ZIATABARI, Dariush is a Director of the company. Director CURWEN, Stephen Howard has been resigned. Director MASKELL, Robert Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PRILLER, Steffen
Appointed Date: 21 December 2016
41 years old
Director
ZIATABARI, Dariush
Appointed Date: 21 December 2016
44 years old

Resigned Directors

Director
CURWEN, Stephen Howard
Resigned: 22 December 2016
Appointed Date: 16 November 2016
51 years old
Director
MASKELL, Robert Edward
Resigned: 21 December 2016
Appointed Date: 16 November 2016
48 years old

Persons With Significant Control

Stonegate Homes Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

EQUINOX (BRACKNELL) LIMITED Events

13 Feb 2017
Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX England to 220 the Vale London NW11 8SR on 13 February 2017
03 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
03 Feb 2017
Change of name notice
22 Dec 2016
Termination of appointment of Stephen Howard Curwen as a director on 22 December 2016
22 Dec 2016
Registration of charge 104817310001, created on 22 December 2016
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... and 0 more events
21 Dec 2016
Registered office address changed from 17 High Street Great Bookham Surrey KT23 4AA United Kingdom to Warren Place Birch Vale Cobham Surrey KT11 2PX on 21 December 2016
21 Dec 2016
Appointment of Mr Steffen Priller as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Dariush Ziatabari as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Robert Edward Maskell as a director on 21 December 2016
16 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-16
  • GBP 1

EQUINOX (BRACKNELL) LIMITED Charges

22 December 2016
Charge code 1048 1731 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Dragonfly Finance S.À R.L.
Description: The property known as abbey house, grenville place…

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