EQUITIX CONCESSIONS 3 LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08874528
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 21/07/2016 . The most likely internet sites of EQUITIX CONCESSIONS 3 LTD are www.equitixconcessions3.co.uk, and www.equitix-concessions-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Concessions 3 Ltd is a Private Limited Company. The company registration number is 08874528. Equitix Concessions 3 Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Equitix Concessions 3 Ltd is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 04 February 2014
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 04 February 2014
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 04 February 2014
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 04 February 2014
63 years old

Persons With Significant Control

Equitix Capital Eurobond 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX CONCESSIONS 3 LTD Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 21/07/2016
03 Aug 2016
Registration of charge 088745280001, created on 22 July 2016
20 May 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
05 May 2015
Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015
23 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
19 Feb 2015
Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
19 Feb 2015
Termination of appointment of Keith John Maddin as a director on 30 January 2015
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100

EQUITIX CONCESSIONS 3 LTD Charges

22 July 2016
Charge code 0887 4528 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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