EQUITIX INFRASTRUCTURE 3 LIMITED
LONDON EQUITIX HEALTHCARE 3 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08778370
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address WELKEN HOUSE, 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 eighteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 21/07/2016 . The most likely internet sites of EQUITIX INFRASTRUCTURE 3 LIMITED are www.equitixinfrastructure3.co.uk, and www.equitix-infrastructure-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Infrastructure 3 Limited is a Private Limited Company. The company registration number is 08778370. Equitix Infrastructure 3 Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Equitix Infrastructure 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 18 November 2013
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 18 November 2013
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 18 November 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 November 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 INFRASTRUCTURE 3 LIMITED Events

07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 21/07/2016
03 Aug 2016
Registration of charge 087783700003, created on 22 July 2016
20 May 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
21 Oct 2014
Registration of charge 087783700002, created on 10 October 2014
18 Oct 2014
Registration of charge 087783700001, created on 10 October 2014
08 Jul 2014
Company name changed equitix healthcare 3 LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
22 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100

EQUITIX INFRASTRUCTURE 3 LIMITED Charges

22 July 2016
Charge code 0877 8370 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0877 8370 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0877 8370 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…

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