EQUITIX N HUBCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 10038277
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 March 2016 GBP 100.00 . The most likely internet sites of EQUITIX N HUBCO LIMITED are www.equitixnhubco.co.uk, and www.equitix-n-hubco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 N Hubco Limited is a Private Limited Company. The company registration number is 10038277. Equitix N Hubco Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Equitix N Hubco Limited is 10 11 Charterhouse Square London England 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 financial services holding companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 02 March 2016
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 02 March 2016
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 02 March 2016
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 02 March 2016
45 years old

Persons With Significant Control

Equitix Hubco 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Hubco 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITIX N HUBCO LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100.00
13 Apr 2016
Change of share class name or designation
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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