EQUITIX HOUSING 3 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08695910
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EQUITIX HOUSING 3 LIMITED are www.equitixhousing3.co.uk, and www.equitix-housing-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 3 Limited is a Private Limited Company. The company registration number is 08695910. Equitix Housing 3 Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Equitix Housing 3 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 intermediation not elsewhere classified".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 18 September 2013
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 18 September 2013
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 18 September 2013
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: 18 September 2013
63 years old

Persons With Significant Control

Equitix Capital Eurobond 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX HOUSING 3 LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Registration of charge 086959100001, created on 22 July 2016
20 May 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
06 Oct 2014
Director's details changed for Mr Keith John Maddin on 8 November 2013
06 Oct 2014
Director's details changed for Mr Nicholas Giles Burley Parker on 8 November 2013
19 Dec 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
16 Dec 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 16 December 2013
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

EQUITIX HOUSING 3 LIMITED Charges

22 July 2016
Charge code 0869 5910 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

EQUITIX HOLDINGS LTD EQUITIX HOUSING 2 LIMITED EQUITIX HOUSING 4 NOMINEE LIMITED EQUITIX HUBCO 3 LIMITED EQUITIX HUBCO 4 LIMITED EQUITIX INFRASTRUCTURE 3 LIMITED EQUITIX INFRASTRUCTURE 4 LIMITED