EQUITIX NO. 4 LIMITED
LONDON

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Company number 09604414
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 096044140001, created on 13 March 2017 This document is being processed and will be available in 5 days. ; Memorandum and Articles of Association. The most likely internet sites of EQUITIX NO. 4 LIMITED are www.equitixno4.co.uk, and www.equitix-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 4 Limited is a Private Limited Company. The company registration number is 09604414. Equitix No 4 Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Equitix No 4 Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Paddy 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. The company operates in "Fund management activities".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 22 May 2015
52 years old

Director
DEAR, Paddy Giles Gauntlet
Appointed Date: 22 May 2015
64 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 22 May 2015
70 years old

Director
PARKER, Nicholas Giles Burley
Appointed Date: 22 May 2015
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 22 May 2015
45 years old

EQUITIX NO. 4 LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.

17 Mar 2017
Registration of charge 096044140001, 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

28 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

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

30 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 100

EQUITIX NO. 4 LIMITED Charges

13 March 2017
Charge code 0960 4414 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…