| Company Name | Equipment Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11084260 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
| Dissolution Date | 14 April 2022 (2 years ago) |
| Previous Name | Telford Homes (Brentford) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Stuart Allnutt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Asticus Building, 2nd Floor Palmer Street London SW1H 0AD |
| Director Name | Ms Isabel Rose Peacock |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asticus Building, 2nd Floor Palmer Street London SW1H 0AD |
| Director Name | Ms Angela Marie Russell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asticus Building, 2nd Floor Palmer Street London SW1H 0AD |
| Secretary Name | Sanne Group Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2022) |
| Correspondence Address | Asticus Building, 2nd Floor Palmer Street London SW1H 0AD |
| Director Name | Mr David Myles Campbell |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF |
| Director Name | Mr Jonathan Graham Di Stefano |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF |
| Director Name | Mr John Anthony Fitzgerald |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF |
| Director Name | Mrs Katie Rogers |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF |
| Secretary Name | Richard Colin Ellis |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF |
| Secretary Name | Mrs Monique Chantal Woudberg |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2018(2 months after company formation) |
| Appointment Duration | 1 year (resigned 25 February 2019) |
| Role | Company Director |
| Correspondence Address | Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 19 February 2018 | Delivered on: 23 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Forest works, forest road, walthamstow, london, E17 6JF as further described in the instrument of charge (at schedule 1). Outstanding |
|---|---|
| 20 December 2017 | Delivered on: 22 December 2017 Persons entitled: Parkdale Investments Limited Classification: A registered charge Particulars: The freehold property known as equipment works, forest road, walthamstow, london, E17 6JF and registered at the land registry under title number EGL8117. Outstanding |
| 18 December 2017 | Delivered on: 19 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |