EQUITIX MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 06904246
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 069042460001, 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 MANAGEMENT SERVICES LIMITED are www.equitixmanagementservices.co.uk, and www.equitix-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Management Services Limited is a Private Limited Company. The company registration number is 06904246. Equitix Management Services Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Equitix Management Services Limited is 10 11 Charterhouse Square London Ec1m 6eh. . CROSSLEY, Hugh Barnabus is a Secretary of the company. 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. SPRINGETT, Gordon Neil 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 head offices".


Current Directors

Secretary
CROSSLEY, Hugh Barnabus
Appointed Date: 13 May 2009
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 13 May 2009
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 13 May 2009
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 13 May 2009
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old
Director
SPRINGETT, Gordon Neil
Appointed Date: 28 September 2015
49 years old

Resigned Directors

Director
HARRIS, John David
Resigned: 30 May 2010
Appointed Date: 13 May 2009
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 13 May 2009
63 years old

EQUITIX MANAGEMENT SERVICES LIMITED Events

17 Mar 2017
Registration of charge 069042460001, 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
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
20 May 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
02 Nov 2009
Director's details changed for John David Harris on 26 October 2009
02 Nov 2009
Director's details changed for Mr Keith John Maddin on 26 October 2009
02 Nov 2009
Director's details changed for Nicholas Giles Burnley Parker on 26 October 2009
02 Nov 2009
Secretary's details changed for High Barnabus Crossley on 26 October 2009
13 May 2009
Incorporation

EQUITIX MANAGEMENT SERVICES LIMITED Charges

13 March 2017
Charge code 0690 4246 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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