EQUITIX MA INFRASTRUCTURE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09432073
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of EQUITIX MA INFRASTRUCTURE LIMITED are www.equitixmainfrastructure.co.uk, and www.equitix-ma-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Ma Infrastructure Limited is a Private Limited Company. The company registration number is 09432073. Equitix Ma Infrastructure Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Equitix Ma Infrastructure Limited is Welken House 10 11 Charterhouse Square London United Kingdom 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. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 10 February 2015
52 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 10 February 2015
70 years old

Director
PARKER, Nicholas Giles Burley
Appointed Date: 10 February 2015
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 10 February 2015
45 years old

Persons With Significant Control

Equitix Ma 1 Capital Eurobond Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX MA INFRASTRUCTURE LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

11 Jan 2016
Resolutions
  • RES13 ‐ Loan agreement. 18/12/2015
  • RES13 ‐ Loan agreement. 18/12/2015

22 Dec 2015
Registration of charge 094320730001, created on 21 December 2015
12 Oct 2015
Director's details changed for Mr Jonathan Charles Smith on 12 October 2015
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100

EQUITIX MA INFRASTRUCTURE LIMITED Charges

21 December 2015
Charge code 0943 2073 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…