Company number 08311229
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registration of charge 083112290004, created on 29 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITIX HOUSING 2 LIMITED are www.equitixhousing2.co.uk, and www.equitix-housing-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Housing 2 Limited is a Private Limited Company.
The company registration number is 08311229. Equitix Housing 2 Limited has been working since 28 November 2012.
The present status of the company is Active. The registered address of Equitix Housing 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 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 "Financial management".
Current Directors
Resigned Directors
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 28 November 2012
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 HOUSING 2 LIMITED Events
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 Jul 2016
Registration of charge 083112290004, created on 29 June 2016
20 May 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Memorandum and Articles of Association
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 16 more events
16 Dec 2013
Director's details changed for Mr Geoffrey Allan Jackson on 14 November 2013
05 Dec 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 5 December 2013
21 Nov 2013
Registration of charge 083112290001
04 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2012
Incorporation
29 June 2016
Charge code 0831 1229 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0831 1229 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0831 1229 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0831 1229 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…