EQUITIX FIRE CONTROL IV GP LIMITED
LONDON

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Company number 09913733
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Jonathan Charles Smith as a director on 30 September 2016; Appointment of Richard Daniel Knight as a director on 30 September 2016. The most likely internet sites of EQUITIX FIRE CONTROL IV GP LIMITED are www.equitixfirecontrolivgp.co.uk, and www.equitix-fire-control-iv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Fire Control Iv Gp Limited is a Private Limited Company. The company registration number is 09913733. Equitix Fire Control Iv Gp Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Equitix Fire Control Iv Gp Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . DOUGLASS, Charlotte Sophie Ellen is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director JONES, Sion Laurence has been resigned. Director SMITH, Jonathan Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
DOUGLASS, Charlotte Sophie Ellen
Appointed Date: 30 September 2016
46 years old

Director
KNIGHT, Richard Daniel
Appointed Date: 30 September 2016
51 years old

Resigned Directors

Director
JONES, Sion Laurence
Resigned: 30 September 2016
Appointed Date: 11 December 2015
51 years old

Director
SMITH, Jonathan Charles
Resigned: 30 September 2016
Appointed Date: 11 December 2015
45 years old

Persons With Significant Control

Equitix Fund Iv Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX FIRE CONTROL IV GP LIMITED Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Nov 2016
Termination of appointment of Jonathan Charles Smith as a director on 30 September 2016
15 Nov 2016
Appointment of Richard Daniel Knight as a director on 30 September 2016
15 Nov 2016
Termination of appointment of Sion Laurence Jones as a director on 30 September 2016
15 Nov 2016
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 30 September 2016
25 Jan 2016
Registration of charge 099137330002, created on 20 January 2016
25 Jan 2016
Registration of charge 099137330001, created on 20 January 2016
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

EQUITIX FIRE CONTROL IV GP LIMITED Charges

20 January 2016
Charge code 0991 3733 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
Description: F/H unit 5 willow farm business park castle donnington t/no…
20 January 2016
Charge code 0991 3733 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
Description: F/H unit 5 willow farm business park castle donnington t/no…