EQUINIX (UK) LIMITED
LONDON INTERCONNECT EXCHANGE EUROPE LIMITED

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

Company number 03672650
Status Active
Incorporation Date 18 November 1998
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 one hundred and nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 20,001.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of EQUINIX (UK) LIMITED are www.equinixuk.co.uk, and www.equinix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Equinix Uk Limited is a Private Limited Company. The company registration number is 03672650. Equinix Uk Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Equinix Uk Limited is Masters House 107 Hammersmith Road London United Kingdom W14 0qh. . POOLE, Russell Alan is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary BACH, Karen has been resigned. Secretary ROWSON, Richard James Christopher has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CITY REGISTRARS LIMITED has been resigned. Director BACH, Karen has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director DE BUCHET, Christophe Marie Robert has been resigned. Director HERRICK, Kathryn Louise has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MARCHBANK, James has been resigned. Director MEAD, Richard Barwick has been resigned. Director ROWSON, Richard James Christopher has been resigned. Director SMITH, Stephen has been resigned. Director TAWIL-KUMMERMAN, Alan has been resigned. Director WILLNER, Guy Peter De Rohan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POOLE, Russell Alan
Appointed Date: 08 August 2000
56 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Secretary
BACH, Karen
Resigned: 14 July 2006
Appointed Date: 24 August 2004
Secretary
ROWSON, Richard James Christopher
Resigned: 25 February 2004
Appointed Date: 08 August 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 18 November 1998
Secretary
CITY REGISTRARS LIMITED
Resigned: 01 July 2016
Appointed Date: 14 July 2006
Director
BACH, Karen
Resigned: 31 December 2007
Appointed Date: 24 August 2004
55 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 28 November 2001
Appointed Date: 01 April 1999
87 years old
Director
DE BUCHET, Christophe Marie Robert
Resigned: 01 June 2008
Appointed Date: 15 March 1999
61 years old
Director
HERRICK, Kathryn Louise
Resigned: 01 May 2014
Appointed Date: 01 October 2011
59 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
MARCHBANK, James
Resigned: 31 July 2009
Appointed Date: 01 January 2008
50 years old
Director
MEAD, Richard Barwick
Resigned: 28 November 2001
Appointed Date: 22 September 1999
78 years old
Director
ROWSON, Richard James Christopher
Resigned: 05 February 2003
Appointed Date: 08 August 2000
58 years old
Director
SMITH, Stephen
Resigned: 08 May 2008
Appointed Date: 14 September 2007
69 years old
Director
TAWIL-KUMMERMAN, Alan
Resigned: 28 November 2001
Appointed Date: 01 April 1999
75 years old
Director
WILLNER, Guy Peter De Rohan
Resigned: 01 June 2008
Appointed Date: 18 November 1998
61 years old

Persons With Significant Control

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

EQUINIX (UK) LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 20,001.00
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
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
...
... and 109 more events
11 Jun 1999
New director appointed
11 Jun 1999
New director appointed
26 Jan 1999
New director appointed
26 Jan 1999
Director resigned
18 Nov 1998
Incorporation

EQUINIX (UK) LIMITED Charges

10 November 2008
A supplemental charge
Delivered: 18 November 2008
Status: Satisfied on 28 May 2010
Persons entitled: Cit Capital Finance (UK) Limited as Security Trustee for the Finance Parties (the Security Trustee)
Description: All rights to and title and interest from time to time in…
17 July 2008
Rent deposit deed
Delivered: 31 July 2008
Status: Satisfied on 15 October 2013
Persons entitled: Slough Trading Estate Limited
Description: The account and the deposit balance from time to time.
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: 17 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: Unit 1 airport gate bath road harmondsworth middlesex t/no…
17 November 2005
Rent deposit deed
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Seput Nominee 81 Limited and Seput Nominee 82 Limited
Description: The sum of £693,576.17 together with any interest credited…
17 November 2005
Mortgage debenture
Delivered: 19 November 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Vital International Group Limited
Description: L/H property k/a unit 11 matrix park corporation road park…
15 September 2005
All assets charge
Delivered: 29 September 2005
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited
Description: L/H unit 1 airport gate bath road harmondsworth middlesex…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 15 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 February 2000
Rent deposit deed
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: The aggregate of the payments made to the account pursuant…
20 October 1999
Deed of deposit supplemental to a lease dated 20TH october 1999 relating to ground floor 101 finsbury pavement london
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Stockham Investments Limited
Description: All the company's right title benefit and interest in and…

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