EQUINIX INVESTMENTS LIMITED - LONDON
Overview
EQUINIX INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUINIX INVESTMENTS LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998812. The accounts status is FULL.
EQUINIX INVESTMENTS LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998812. The accounts status is FULL.
EQUINIX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JAMES WATERS | Feb 1967 | Australian | Director | 2009-07-31 | CURRENT |
MR ERIC CHARLES SCHWARTZ | Sep 1966 | American | Director | 2009-07-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2000-06-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2000-06-22 | RESIGNED | ||
CITY REGISTRARS LIMITED | Corporate Secretary | 2006-07-14 UNTIL 2016-07-01 | RESIGNED | ||
CHRISTOPHE MARIE ROBERT DE BUCHET | Feb 1964 | French | Director | 2000-06-22 UNTIL 2007-09-14 | RESIGNED |
MRS KAREN BACH | Jan 1970 | British | Director | 2004-06-23 UNTIL 2007-09-14 | RESIGNED |
GUY PETER DE ROHAN WILLNER | Feb 1964 | British | Director | 2000-06-22 UNTIL 2008-06-01 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2010-01-08 UNTIL 2014-05-01 | RESIGNED |
STEPHEN SMITH | May 1956 | U.S. | Director | 2007-09-14 UNTIL 2008-06-01 | RESIGNED |
RICHARD JAMES CHRISTOPHER ROWSON | Apr 1967 | British | Director | 2000-06-22 UNTIL 2003-02-05 | RESIGNED |
JAMES MARCHBANK | Jan 1975 | British | Director | 2008-06-01 UNTIL 2009-07-31 | RESIGNED |
RICHARD JAMES CHRISTOPHER ROWSON | Apr 1967 | British | Secretary | 2000-06-22 UNTIL 2004-02-25 | RESIGNED |
KAREN BACH | Jan 1970 | Secretary | 2004-06-23 UNTIL 2006-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equinix Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |