EQUITIX NO. 2 LIMITED
LONDON

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Company number 07405279
Status Active
Incorporation Date 12 October 2010
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 twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUITIX NO. 2 LIMITED are www.equitixno2.co.uk, and www.equitix-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 No 2 Limited is a Private Limited Company. The company registration number is 07405279. Equitix No 2 Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Equitix No 2 Limited is 10 11 Charterhouse Square 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 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 "Activities of head offices".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 12 October 2010
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 12 October 2010
70 years old
Director
PARKER, Nicholas
Appointed Date: 12 October 2010
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: 12 October 2010
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. 2 LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
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 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
05 Oct 2015
Auditor's resignation
...
... and 18 more events
12 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
17 May 2012
Full accounts made up to 31 December 2011
17 May 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
14 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2010
Incorporation

EQUITIX NO. 2 LIMITED Charges

13 February 2015
Charge code 0740 5279 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0740 5279 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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