Active
Company Information for EQUINIX INVESTMENTS LIMITED
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
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Company Registration Number
03998812
Private Limited Company
Active |
Company Name | ||||
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EQUINIX INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 03998812 | |
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Company ID Number | 03998812 | |
Date formed | 2000-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-12 12:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC CHARLES SCHWARTZ |
||
PETER JAMES WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CITY REGISTRARS LIMITED |
Company Secretary | ||
KATHRYN LOUISE HERRICK |
Director | ||
JAMES MARCHBANK |
Director | ||
STEPHEN SMITH |
Director | ||
GUY PETER DE ROHAN WILLNER |
Director | ||
KAREN BACH |
Director | ||
CHRISTOPHE MARIE ROBERT DE BUCHET |
Director | ||
KAREN BACH |
Company Secretary | ||
RICHARD JAMES CHRISTOPHER ROWSON |
Company Secretary | ||
RICHARD JAMES CHRISTOPHER ROWSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINIX (LD10) HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2013-06-06 | Active | |
TELECITYGROUP UK LIMITED | Director | 2016-01-20 | CURRENT | 1998-07-31 | Active | |
INTERNET FACILITATORS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2010-01-29 | Dissolved 2017-10-26 | |
INTERNET FACILITATORS LIMITED | Director | 2016-01-15 | CURRENT | 1997-04-01 | Dissolved 2017-10-26 | |
NEWINCCO 992 LIMITED | Director | 2016-01-15 | CURRENT | 2010-03-26 | Dissolved 2017-10-26 | |
TELECITY UK LIMITED | Director | 2016-01-15 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Director | 2016-01-15 | CURRENT | 2005-10-26 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Director | 2016-01-15 | CURRENT | 1919-02-11 | Active | |
EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
EQUINIX (UK) ENTERPRISES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
EQUINIX CORPORATION LIMITED | Director | 2009-07-31 | CURRENT | 2000-08-04 | Active | |
EQUINIX (LONDON) LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
EQUINIX EUROPE LIMITED | Director | 2008-06-01 | CURRENT | 2007-06-26 | Converted / Closed | |
EQUINIX (UK) LIMITED | Director | 2008-06-01 | CURRENT | 1998-11-18 | Active | |
EQUINIX GROUP LIMITED | Director | 2008-06-01 | CURRENT | 1999-06-28 | Active | |
EQUINIX (SERVICES) LIMITED | Director | 2008-06-01 | CURRENT | 2000-05-22 | Active | |
ANCOTEL UK LTD | Director | 2013-05-30 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
EQUINIX CORPORATION LIMITED | Director | 2009-07-31 | CURRENT | 2000-08-04 | Active | |
EQUINIX (SERVICES) LIMITED | Director | 2009-07-31 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINIX (UK) LIMITED | |
PSC07 | CESSATION OF EQUINIX CORPORATION LIMITED AS A PSC | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATERS / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES SCHWARTZ / 31/07/2017 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATERS / 01/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY REGISTRARS LIMITED | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATERS / 30/04/2015 | |
AR01 | 22/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES SCHWARTZ / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATERS / 06/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES SCHWARTZ / 06/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 06/09/2013 | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 02/03/2012 | |
RES13 | AMEND ARTICLES 10/02/2012 | |
RES01 | ADOPT ARTICLES 10/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM QUADRANT HOUSE FLOOR 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARCHBANK | |
288a | DIRECTOR APPOINTED ERIC CHARLES SCHWARTZ | |
288a | DIRECTOR APPOINTED PETER JAMES WATERS | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY WILLNER | |
288a | DIRECTOR APPOINTED JAMES MARCHBANK | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: AIRPORT GATE UNIT 1 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0NA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 14/07/06 | |
ELRES | S366A DISP HOLDING AGM 14/07/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED | |
ALL ASSETS CHARGE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED | |
CHARGE OVER SHARES | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED 'SECURITY TRUSTEE' | |
SHARE ACCOUNT PLEDGE AGREEMENT | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED 'SECURITY TRUSTEE' | |
ALL ASSETS CHARGE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED, CIT BANK LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUINIX INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |