co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUINOX (WORCESTER PARK) LIMITED

EQUINOX (WORCESTER PARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEQUINOX (WORCESTER PARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09792371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUINOX (WORCESTER PARK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is EQUINOX (WORCESTER PARK) LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINOX (WORCESTER PARK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHFIELD PROPERTY LIMITEDSep 23, 2015Sep 23, 2015

    What are the latest accounts for EQUINOX (WORCESTER PARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for EQUINOX (WORCESTER PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Dariush Ziatabari on Apr 28, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from 220 the Vale London NW11 8SR England to First Floor, Winston House 349 Regents Park Road London N3 1DH on Jan 09, 2018

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Dariush Ziatabari as a person with significant control on Sep 14, 2017

    		2 pagesPSC04

    Change of details for Mr Steffen Priller as a person with significant control on Sep 14, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX United Kingdom to 220 the Vale London NW11 8SR on Feb 13, 2017

    		1 pagesAD01

    Registration of charge 097923710003, created on Oct 24, 2016

    		4 pagesMR01

    Confirmation statement made on Sep 23, 2016 with updates

    		7 pagesCS01

    Registration of charge 097923710001, created on Sep 07, 2016

    		38 pagesMR01

    Registration of charge 097923710002, created on Sep 07, 2016

    		41 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2016

    		RES15

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Warren Place Birch Vale Cobham Surrey KT11 2PX on Jun 20, 2016

    		1 pagesAD01

    Appointment of Mr Dariush Ziatabari as a director on Apr 21, 2016

    		2 pagesAP01

    Appointment of Mr Steffen Priller as a director on Apr 21, 2016

    		2 pagesAP01

    Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on May 03, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of EQUINOX (WORCESTER PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRILLER, Steffen
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomGerman,British190648140001
    ZIATABARI, Dariush
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		EnglandBritish176901980012
    CLIFFORD, Michael Anthony
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		Director
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    		EnglandIrish65119940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINOX (WORCESTER PARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steffen Priller
    The Vale
    NW11 8SR London
    220
    England
    		Apr 21, 2016
    The Vale
    NW11 8SR London
    220
    England
    		No
    Nationality: German,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dariush Ziatabari
    The Vale
    NW11 8SR London
    220
    England
    		Apr 21, 2016
    The Vale
    NW11 8SR London
    220
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EQUINOX (WORCESTER PARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2016
    Delivered On Nov 09, 2016
    		Outstanding
    Brief description
    The property known as ruskin house, park terrace, worcester park, KT4 7JZ registered at the land registry under title number: SGL270361.
    Persons Entitled
    • Ajr Investments LTD
    • Richard Moseley
    • Jonathan Godfrey
    • Andrew Moseley
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 07, 2016
    Delivered On Sep 08, 2016
    		Outstanding
    Brief description
    All that freehold property known as metal bulletin house, park terrace, worcester park KT4 7JZ (and also known as fairman law house and previously ruskins house) registered at the land registry with title number SGL270361.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Sep 08, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 07, 2016
    Delivered On Sep 08, 2016
    		Outstanding
    Brief description
    All that freehold property known as metal bulletin house, park terrace, worcester park KT4 7JZ (and also known as fairman law house and previously ruskins house) registered at the land registry with title number SGL270361.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Sep 08, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0