EQUITIX CAMBRIDGESHIRE LIMITED
LONDON PROJECT SEAFORT LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 06772352
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with no updates; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITIX CAMBRIDGESHIRE LIMITED are www.equitixcambridgeshire.co.uk, and www.equitix-cambridgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Cambridgeshire Limited is a Private Limited Company. The company registration number is 06772352. Equitix Cambridgeshire Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Equitix Cambridgeshire Limited is 10 11 Charterhouse Square London Ec1m 6eh. . HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Director BICKERSTAFF, Anthony Oliver has been resigned. Director FRANKS, Clive Leonard has been resigned. Director HUNTER, Martin David has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director PARKER, Nicholas Giles Burley has been resigned. Director WYLLIE, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDING, David John
Appointed Date: 06 August 2012
44 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 06 August 2012
51 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 December 2008
Appointed Date: 12 December 2008
Director
BICKERSTAFF, Anthony Oliver
Resigned: 31 December 2008
Appointed Date: 12 December 2008
61 years old
Director
FRANKS, Clive Leonard
Resigned: 31 December 2008
Appointed Date: 12 December 2008
80 years old
Director
HUNTER, Martin David
Resigned: 31 December 2008
Appointed Date: 12 December 2008
66 years old
Director
JACKSON, Geoffrey Allan
Resigned: 06 August 2012
Appointed Date: 31 December 2008
70 years old
Director
PARKER, Nicholas Giles Burley
Resigned: 06 August 2012
Appointed Date: 31 December 2008
56 years old
Director
WYLLIE, Andrew
Resigned: 31 December 2008
Appointed Date: 12 December 2008
62 years old

Persons With Significant Control

Equitix Education Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX CAMBRIDGESHIRE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with no updates
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 29 more events
09 Jan 2009
Director appointed nicholas giles burley parker
09 Jan 2009
Director appointed geoffrey allan jackson
06 Jan 2009
Statement of affairs
06 Jan 2009
Ad 19/12/08\gbp si 4500@1=4500\gbp ic 1/4501\
12 Dec 2008
Incorporation

Similar Companies

EQUITIX BRANTHAM NOMINEES LIMITED EQUITIX BRANTHAM SCOTTISH GP LIMITED EQUITIX CAPITAL EUROBOND 2 LIMITED EQUITIX CAPITAL EUROBOND 3 LIMITED EQUITIX CAPITAL EUROBOND 4 LIMITED EQUITIX CAPITAL EUROBOND LIMITED EQUITIX CAPITAL INVESTORS UK CABLE LIMITED