Company information:
Equinox Residents Management Company Limited (No: 07948802)
Address: PO BOX 2650, PO BOX 2650, WOODFORD GREEN, ESSEX, IG8 1RY, ENGLAND
Status: Operating Company
Incorporated: 14-Feb-2012
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHRISTINA ALEXANDRI ( DOB: May-1975 From: Nov-2019 )
Current Director: RACHELLE BOEHM ( DOB: Apr-1977 From: Sep-2023 )
Current Director: NICHOLAS COOPER ( DOB: Apr-1974 From: Feb-2020 )
Current Director: DJC PROPERTY MANAGEMENT LIMITED ( From: Oct-2019 )
Current Director: ELIZABETH PHILLIPPA SQUIRES ( DOB: Feb-1977 From: Nov-2020 )
Current Secretary: DJC SECRETARIAL AND MAINTENANCE LIMITED ( From: Feb-2012 )
Resigned Director: OLIVER COLE ( From: Jun-2015 To: Dec-2016 )
Resigned Director: DJC PROPERTY MANAGEMENT LIMITED ( From: Oct-2019 To: Dec-2019 )
Resigned Director: IAN ROBERT GORST ( DOB: Jul-1975 From: Feb-2012 To: Jun-2015 )
Resigned Director: PAUL ANDREW HARPER ( DOB: Jul-1971 From: Nov-2019 To: Jun-2022 )
Resigned Director: TERESA HUYNH ( DOB: Aug-1973 From: Sep-2016 To: Nov-2019 )
Resigned Director: ELIZABETTA PENSA ( DOB: Oct-1982 From: Sep-2016 To: Aug-2019 )
Resigned Director: STEPHEN JOHN SNOWDON ( DOB: May-1971 From: Feb-2012 To: Jun-2015 )
Persons of Significant Control:
Djc Secretarial & Maintenance Limited, Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex, SS11 8YB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-27)
Miss Teresa Huynh, Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex, SS11 8YB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-27)
Mr Nicholas Cooper, PO BOX 2650 PO BOX 2650, Woodford Green, Essex, IG8 1RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-10, Ceased: 2020-11-11)
Mr Paul Andrew Harper, PO BOX 2650 PO BOX 2650, Woodford Green, Essex, IG8 1RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-10, Ceased: 2022-06-16)
Mr Nicholas Cooper, PO BOX 2650 PO BOX 2650, Woodford Green, Essex, IG8 1RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-10)
Mrs Elizabeth Phillippa Squires, PO BOX 2650 PO BOX 2650, Woodford Green, Essex, IG8 1RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-10)
Ms Elisabetta Pensa, Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex, SS11 8YB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-19, Ceased: 2017-02-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 58,598 | 55,103 | 125,323 | 153,360 | 631,867 | 76,446 | 7,159,674 | 58598,55103,125323,153360,631867,76446,7159674 |