EQUITIX NO. 1 LIMITED
LONDON

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Company number 06734860
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of EQUITIX NO. 1 LIMITED are www.equitixno1.co.uk, and www.equitix-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 No 1 Limited is a Private Limited Company. The company registration number is 06734860. Equitix No 1 Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Equitix No 1 Limited is 10 11 Charterhouse Square London Ec1m 6eh. . CROSSLEY, Hugh Barnabas 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 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CROSSLEY, Hugh Barnabas
Appointed Date: 28 October 2008
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 28 October 2008
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 28 October 2008
70 years old
Director
PARKER, Nicholas
Appointed Date: 24 November 2008
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: 28 October 2008
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 28 October 2008
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 NO. 1 LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Statement of company's objects
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 35 more events
19 Feb 2009
Accounting reference date shortened from 31/10/2009 to 31/12/2008
19 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008
Director appointed nicholas parker
18 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008
Incorporation

EQUITIX NO. 1 LIMITED Charges

13 February 2015
Charge code 0673 4860 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0673 4860 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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