EQUINOX RE LTD
LONDON LIONSBROTHERS LTD

Hellopages » Greater London » Westminster » W1S 3NQ

Company number 06848744
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address C/O LIONSBROTHERS, 33 CORK STREET, LONDON, UNITED KINGDOM, W1S 3NQ
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 thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of EQUINOX RE LTD are www.equinoxre.co.uk, and www.equinox-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Equinox Re Ltd is a Private Limited Company. The company registration number is 06848744. Equinox Re Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Equinox Re Ltd is C O Lionsbrothers 33 Cork Street London United Kingdom W1s 3nq. . LEONE, Gianluca is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEONE, Gianluca
Appointed Date: 17 March 2009
48 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 July 2012
Appointed Date: 24 May 2011

Persons With Significant Control

Lionsbrothers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUINOX RE LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
All of the property or undertaking has been released from charge 1
11 May 2016
Registered office address changed from 2 Mill Street London W1S 2AT to C/O Lionsbrothers 33 Cork Street London W1S 3NQ on 11 May 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 24 more events
28 Jul 2010
Annual return made up to 17 March 2010 with full list of shareholders
28 Jul 2010
Director's details changed for Ms Gianluca Leone on 17 March 2010
13 Jul 2010
First Gazette notice for compulsory strike-off
26 Sep 2009
Registered office changed on 26/09/2009 from 48 bishopsgate london greater london EC2N 4AJ united kingdom
17 Mar 2009
Incorporation

EQUINOX RE LTD Charges

20 March 2012
Rent deposit deed
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Spv St George Limited
Description: By way of a fixed charge all the interest in the amount…

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