EQUINOX IMPRESSIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03327637
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of EQUINOX IMPRESSIONS LIMITED are www.equinoximpressions.co.uk, and www.equinox-impressions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Equinox Impressions Limited is a Private Limited Company. The company registration number is 03327637. Equinox Impressions Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Equinox Impressions Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . TAYLOR, Clare Louise is a Secretary of the company. TAYLOR, Clare Louise is a Director of the company. TAYLOR, Michael Gilson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Clare Louise
Appointed Date: 04 March 1997
Director
TAYLOR, Clare Louise
Appointed Date: 04 March 1997
67 years old
Director
TAYLOR, Michael Gilson
Appointed Date: 04 March 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Ms Clare Louise Taylor Ba Mcsd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gilson Taylor Ba
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX IMPRESSIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 40 more events
10 Mar 1997
Director resigned
10 Mar 1997
Secretary resigned
10 Mar 1997
New secretary appointed;new director appointed
10 Mar 1997
New director appointed
04 Mar 1997
Incorporation

EQUINOX IMPRESSIONS LIMITED Charges

8 May 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor, unit 11, chapel place, old street, london…

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