EQUITIX LEISURE LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 07070087
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of EQUITIX LEISURE LTD are www.equitixleisure.co.uk, and www.equitix-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Leisure Ltd is a Private Limited Company. The company registration number is 07070087. Equitix Leisure Ltd has been working since 09 November 2009. The present status of the company is Active. The registered address of Equitix Leisure Ltd 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 HARRIS, John David has been resigned. Director MADDIN, Keith John has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 09 November 2009
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 09 November 2009
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 09 November 2009
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 09 November 2009
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 09 November 2009
63 years old

Persons With Significant Control

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

EQUITIX LEISURE LTD Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
10 Nov 2015
Registration of charge 070700870004, created on 4 November 2015
15 Oct 2015
Director's details changed for Mr Jonathan Charles Smith on 15 October 2015
...
... and 19 more events
07 Dec 2010
Annual return made up to 9 November 2010 with full list of shareholders
02 Jul 2010
Termination of appointment of John Harris as a director
06 May 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
09 Nov 2009
Incorporation

EQUITIX LEISURE LTD Charges

4 November 2015
Charge code 0707 0087 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 December 2014
Charge code 0707 0087 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0707 0087 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 December 2009
Charge over shares
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being 25,000 in waterfront leisure (crosby)…

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