EQUITIX HUBCO 3 LIMITED
LONDON EQUITIX HUBCO 2 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08190093
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EQUITIX HUBCO 3 LIMITED are www.equitixhubco3.co.uk, and www.equitix-hubco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Hubco 3 Limited is a Private Limited Company. The company registration number is 08190093. Equitix Hubco 3 Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Equitix Hubco 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. JONES, Sion Laurence 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. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 23 August 2012
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 23 August 2012
70 years old
Director
JONES, Sion Laurence
Appointed Date: 23 December 2013
51 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 23 August 2012
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 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 HUBCO 3 LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 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 081900930001, created on 22 July 2016
19 May 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
18 Nov 2013
Company name changed equitix hubco 2 LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
18 Nov 2013
Change of name notice
28 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
20 Feb 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
23 Aug 2012
Incorporation

EQUITIX HUBCO 3 LIMITED Charges

22 July 2016
Charge code 0819 0093 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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