EQUITIX FIRE CONTROL IV NOMINEE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09913814
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 six events have happened. The last three records are Second filing of Confirmation Statement dated 10/12/2016; Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/01/2017 ; Registration of charge 099138140001, created on 20 January 2016. The most likely internet sites of EQUITIX FIRE CONTROL IV NOMINEE LIMITED are www.equitixfirecontrolivnominee.co.uk, and www.equitix-fire-control-iv-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Nominee Limited is a Private Limited Company. The company registration number is 09913814. Equitix Fire Control Iv Nominee Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Equitix Fire Control Iv Nominee Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . JONES, Sion Laurence is a Director of the company. SMITH, Jonathan Charles is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
JONES, Sion Laurence
Appointed Date: 11 December 2015
51 years old

Director
SMITH, Jonathan Charles
Appointed Date: 11 December 2015
45 years old

Persons With Significant Control

Equitix Fund 4 Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX FIRE CONTROL IV NOMINEE LIMITED Events

18 Jan 2017
Second filing of Confirmation Statement dated 10/12/2016
28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/01/2017

25 Jan 2016
Registration of charge 099138140001, created on 20 January 2016
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jan 2016
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 NOMINEE LIMITED Charges

20 January 2016
Charge code 0991 3814 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…