EQUITIX HAYABUSA 3 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08953432
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, 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 ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Director's details changed for Mr Jonathan Charles Smith on 12 October 2015. The most likely internet sites of EQUITIX HAYABUSA 3 LIMITED are www.equitixhayabusa3.co.uk, and www.equitix-hayabusa-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Hayabusa 3 Limited is a Private Limited Company. The company registration number is 08953432. Equitix Hayabusa 3 Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Equitix Hayabusa 3 Limited 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 other holding companies n.e.c.".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 21 March 2014
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 21 March 2014
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 21 March 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: 21 March 2014
63 years old

EQUITIX HAYABUSA 3 LIMITED Events

20 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Oct 2015
Director's details changed for Mr Jonathan Charles Smith on 12 October 2015
26 Jun 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 0 more events
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • 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
12 Sep 2014
Registration of charge 089534320001, created on 22 August 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 100

EQUITIX HAYABUSA 3 LIMITED Charges

22 August 2014
Charge code 0895 3432 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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