EQUITIX HIGHWAYS 2 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH
Company number 07450135
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registration of charge 074501350004, created on 29 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITIX HIGHWAYS 2 LIMITED are www.equitixhighways2.co.uk, and www.equitix-highways-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Highways 2 Limited is a Private Limited Company. The company registration number is 07450135. Equitix Highways 2 Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Equitix Highways 2 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 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 head offices".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 24 November 2010
52 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 24 November 2010
71 years old

Director
PARKER, Nicholas
Appointed Date: 24 November 2010
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: 24 November 2010
63 years old

Persons With Significant Control

Equitix Capital Eurobond 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX HIGHWAYS 2 LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Registration of charge 074501350004, created on 29 June 2016
20 May 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Memorandum and Articles of Association
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 24 more events
26 May 2011
Director's details changed for Mr Geoffrey Allan Jackson on 26 May 2011
26 May 2011
Director's details changed for Mr Keith John Maddin on 26 May 2011
26 May 2011
Director's details changed for Mr Nicholas Parker on 26 May 2011
09 Mar 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
24 Nov 2010
Incorporation

EQUITIX HIGHWAYS 2 LIMITED Charges

29 June 2016
Charge code 0745 0135 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0745 0135 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0745 0135 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0745 0135 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…