EQUINIX CORPORATION LIMITED
LONDON IX CORPORATION LIMITED CALLDELTA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 04047080
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on 16 September 2016. The most likely internet sites of EQUINIX CORPORATION LIMITED are www.equinixcorporation.co.uk, and www.equinix-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Equinix Corporation Limited is a Private Limited Company. The company registration number is 04047080. Equinix Corporation Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Equinix Corporation Limited is Masters House 107 Hammersmith Road London United Kingdom W14 0qh. . SCHWARTZ, Eric Charles is a Director of the company. WATERS, Peter James is a Director of the company. Secretary BACH, Karen has been resigned. Secretary ROWSON, Richard James Christopher has been resigned. Secretary CITY REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACH, Karen has been resigned. Director DE BUCHET, Christophe Marie Robert has been resigned. Director HERRICK, Kathryn Louise has been resigned. Director MARCHBANK, James has been resigned. Director ROWSON, Richard James Christopher has been resigned. Director SMITH, Stephen has been resigned. Director WILLNER, Guy Peter De Rohan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHWARTZ, Eric Charles
Appointed Date: 31 July 2009
59 years old
Director
WATERS, Peter James
Appointed Date: 31 July 2009
58 years old

Resigned Directors

Secretary
BACH, Karen
Resigned: 14 July 2006
Appointed Date: 23 June 2004
Secretary
ROWSON, Richard James Christopher
Resigned: 25 February 2004
Appointed Date: 29 August 2000
Secretary
CITY REGISTRARS LIMITED
Resigned: 01 July 2016
Appointed Date: 14 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 04 August 2000
Director
BACH, Karen
Resigned: 14 September 2007
Appointed Date: 23 June 2004
55 years old
Director
DE BUCHET, Christophe Marie Robert
Resigned: 14 September 2007
Appointed Date: 29 August 2000
61 years old
Director
HERRICK, Kathryn Louise
Resigned: 01 May 2014
Appointed Date: 08 January 2010
59 years old
Director
MARCHBANK, James
Resigned: 31 July 2009
Appointed Date: 01 June 2008
50 years old
Director
ROWSON, Richard James Christopher
Resigned: 05 February 2003
Appointed Date: 29 August 2000
58 years old
Director
SMITH, Stephen
Resigned: 01 June 2008
Appointed Date: 14 September 2007
69 years old
Director
WILLNER, Guy Peter De Rohan
Resigned: 01 June 2008
Appointed Date: 29 August 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Equinix, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUINIX CORPORATION LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 24 July 2016 with updates
16 Sep 2016
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on 16 September 2016
25 Jul 2016
Termination of appointment of City Registrars Limited as a secretary on 1 July 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
01 Sep 2000
New secretary appointed;new director appointed
29 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Aug 2000
Memorandum and Articles of Association
18 Aug 2000
Company name changed calldelta LIMITED\certificate issued on 21/08/00
04 Aug 2000
Incorporation

EQUINIX CORPORATION LIMITED Charges

29 June 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 28 May 2010
Persons entitled: Cit Capital Finance (UK) Limited
Description: For details of properties charged please. Fixed and…
28 July 2006
All assets charge
Delivered: 16 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: First fixed charge,all stocks,shares,loan…
8 September 2005
Charge over shares
Delivered: 29 September 2005
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited 'Security Trustee'
Description: First fixed charge over two ordinary shares of £1.00 each…

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