EQUITIX NO. 3 LTD
LONDON

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Company number 08196295
Status Active
Incorporation Date 30 August 2012
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 events have happened. The last three records are Confirmation statement made on 30 August 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. 3 LTD are www.equitixno3.co.uk, and www.equitix-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 3 Ltd is a Private Limited Company. The company registration number is 08196295. Equitix No 3 Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Equitix No 3 Ltd 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: 30 August 2012
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 30 August 2012
70 years old
Director
PARKER, Nicholas
Appointed Date: 30 August 2012
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: 30 August 2012
63 years old

Persons With Significant Control

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

EQUITIX NO. 3 LTD Events

12 Sep 2016
Confirmation statement made on 30 August 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
05 Oct 2015
Auditor's resignation
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 10 more events
25 Apr 2014
Total exemption full accounts made up to 31 December 2013
02 Dec 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 2 December 2013
11 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
18 Feb 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EQUITIX NO. 3 LTD Charges

13 February 2015
Charge code 0819 6295 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0819 6295 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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