EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
LONDON AMP CAPITAL INVESTORS UK CABLE LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08187974
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address WELKEN HOUSE, 10 -11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, 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-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Company name changed amp capital investors uk cable LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED are www.equitixcapitalinvestorsukcable.co.uk, and www.equitix-capital-investors-uk-cable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Capital Investors Uk Cable Limited is a Private Limited Company. The company registration number is 08187974. Equitix Capital Investors Uk Cable Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Equitix Capital Investors Uk Cable Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . COLLINS, Rebecca is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AGGARWAL, Manish has been resigned. Director AKBARI, Tina-Marie has been resigned. Director CROUCH, Jennifer Louise has been resigned. Director FOO, Dylan Jon has been resigned. Director SILLANPAA, Tauno Juhani has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLLINS, Rebecca
Appointed Date: 22 March 2016
54 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 16 May 2013
Appointed Date: 22 August 2012
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 16 May 2013
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2012
Appointed Date: 22 August 2012
Director
AGGARWAL, Manish
Resigned: 01 December 2015
Appointed Date: 19 October 2012
53 years old
Director
AKBARI, Tina-Marie
Resigned: 22 August 2012
Appointed Date: 22 August 2012
69 years old
Director
CROUCH, Jennifer Louise
Resigned: 22 March 2016
Appointed Date: 01 December 2015
38 years old
Director
FOO, Dylan Jon
Resigned: 19 October 2012
Appointed Date: 22 August 2012
48 years old
Director
SILLANPAA, Tauno Juhani
Resigned: 01 December 2015
Appointed Date: 22 August 2012
51 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 22 August 2012
Appointed Date: 22 August 2012

Persons With Significant Control

Equitix Infrastructure 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX CAPITAL INVESTORS UK CABLE LIMITED Events

17 Oct 2016
Confirmation statement made on 22 August 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Company name changed amp capital investors uk cable LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
22 Mar 2016
Termination of appointment of Jennifer Louise Crouch as a director on 22 March 2016
22 Mar 2016
Appointment of Rebecca Collins as a director on 22 March 2016
...
... and 21 more events
30 Aug 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
30 Aug 2012
Appointment of Accomplish Secretaries Limited as a secretary
30 Aug 2012
Appointment of Mr Dylan Jon Foo as a director
30 Aug 2012
Appointment of Tauno Juhani Sillanpaa as a director
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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