Equinox (bracknell) Limited

General information

Name:

Equinox (bracknell) Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 10481731

Incorporation date: 2016-11-16

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in First Floor, Winston House, London N3 1DH Equinox (bracknell) Limited is categorised as a Private Limited Company issued a 10481731 registration number. This company was created on 16th November 2016. Launched as Stonegate Homes (abbey House), it used the business name until 2017, the year it got changed to Equinox (bracknell) Limited. The company's declared SIC number is 68100, that means Buying and selling of own real estate. Wed, 31st Aug 2022 is the last time when the company accounts were reported.

As suggested by the following company's register, for eight years there have been two directors: Dariush Z. and Steffen P..

Executives who control the firm include: Steffen P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dariush Z. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Equinox (bracknell) Limited 2017-02-03
  • Stonegate Homes (abbey House) Limited 2016-11-16

Financial data based on annual reports

Company staff

Dariush Z.

Role: Director

Appointed: 21 December 2016

Latest update: 3 March 2024

Steffen P.

Role: Director

Appointed: 21 December 2016

Latest update: 3 March 2024

People with significant control

Steffen P.
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dariush Z.
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stonegate Homes Limited
Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07440404
Notified on 16 November 2016
Ceased on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 16 November 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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