Company number 09792371
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 220 THE VALE, LONDON, ENGLAND, NW11 8SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 March 2016; Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX United Kingdom to 220 the Vale London NW11 8SR on 13 February 2017; Registration of charge 097923710003, created on 24 October 2016. The most likely internet sites of EQUINOX (WORCESTER PARK) LIMITED are www.equinoxworcesterpark.co.uk, and www.equinox-worcester-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Worcester Park Limited is a Private Limited Company.
The company registration number is 09792371. Equinox Worcester Park Limited has been working since 23 September 2015.
The present status of the company is Active. The registered address of Equinox Worcester Park Limited is 220 The Vale London England Nw11 8sr. The cash in hand is £0.1k. It is £0.1k against last year. . PRILLER, Steffen is a Director of the company. ZIATABARI, Dariush is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Development of building projects".
equinox (worcester park) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dariush Ziatabari
Notified on: 21 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Steffen Priller
Notified on: 21 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
EQUINOX (WORCESTER PARK) LIMITED Events
15 Mar 2017
Previous accounting period shortened from 30 September 2016 to 31 March 2016
13 Feb 2017
Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX United Kingdom to 220 the Vale London NW11 8SR on 13 February 2017
09 Nov 2016
Registration of charge 097923710003, created on 24 October 2016
23 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Sep 2016
Registration of charge 097923710002, created on 7 September 2016
...
... and 3 more events
03 May 2016
Appointment of Mr Dariush Ziatabari as a director on 21 April 2016
03 May 2016
Appointment of Mr Steffen Priller as a director on 21 April 2016
03 May 2016
Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 3 May 2016
21 Apr 2016
Termination of appointment of Michael Anthony Clifford as a director on 21 April 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
24 October 2016
Charge code 0979 2371 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Ajr Investments LTD
Richard Moseley
Jonathan Godfrey
Andrew Moseley
Description: The property known as ruskin house, park terrace, worcester…
7 September 2016
Charge code 0979 2371 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as metal bulletin house…
7 September 2016
Charge code 0979 2371 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as metal bulletin house…