EQUITIX MA NO.1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09235576
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE STREET, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 092355760001, created on 13 March 2017 This document is being processed and will be available in 5 days. ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EQUITIX MA NO.1 LIMITED are www.equitixmano1.co.uk, and www.equitix-ma-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Ma No 1 Limited is a Private Limited Company. The company registration number is 09235576. Equitix Ma No 1 Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Equitix Ma No 1 Limited is Welken House 10 11 Charterhouse Street London Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Patrick Giles Gauntlet 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 management".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 25 September 2014
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 25 September 2014
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 25 September 2014
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: 25 September 2014
63 years old

Persons With Significant Control

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

EQUITIX MA NO.1 LIMITED Events

17 Mar 2017
Registration of charge 092355760001, created on 13 March 2017
This document is being processed and will be available in 5 days.
15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2016
Confirmation statement made on 25 September 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
25 Feb 2015
Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015
23 Feb 2015
Termination of appointment of Keith John Maddin as a director on 30 January 2015
18 Feb 2015
Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
26 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100

EQUITIX MA NO.1 LIMITED Charges

13 March 2017
Charge code 0923 5576 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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