EQUITIX EDUCATION LIMITED
LONDON INTERCEDE 2296 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 06660331
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 066603310003, created on 4 November 2015. The most likely internet sites of EQUITIX EDUCATION LIMITED are www.equitixeducation.co.uk, and www.equitix-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Education Limited is a Private Limited Company. The company registration number is 06660331. Equitix Education Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Equitix Education Limited is 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. Secretary MITRE SECRETARIES LIMITED has been resigned. Director HARRIS, John David has been resigned. Director MADDIN, Keith John has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 02 November 2009
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 31 December 2008
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 31 December 2008
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 30 July 2008
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 02 November 2009
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 02 November 2009
63 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 31 December 2008
Appointed Date: 30 July 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 30 July 2008
Director
YUILL, William George Henry
Resigned: 31 December 2008
Appointed Date: 01 October 2008
64 years old

Persons With Significant Control

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

EQUITIX EDUCATION LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Registration of charge 066603310003, created on 4 November 2015
15 Oct 2015
Director's details changed for Mr Jonathan Charles Smith on 15 October 2015
05 Oct 2015
Auditor's resignation
...
... and 35 more events
09 Jan 2009
Director appointed nicholas giles burley parker
31 Dec 2008
Memorandum and Articles of Association
30 Dec 2008
Company name changed intercede 2296 LIMITED\certificate issued on 30/12/08
22 Oct 2008
Director appointed william george henry yuill
30 Jul 2008
Incorporation

EQUITIX EDUCATION LIMITED Charges

4 November 2015
Charge code 0666 0331 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 December 2014
Charge code 0666 0331 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0666 0331 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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