EQUITIX ONSHORE WIND 3 LIMITED
LONDON EQUITIX ACCOMMODATION 3 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08763800
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address WELKEN HOUSE, 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 seventeen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 21/07/2016 . The most likely internet sites of EQUITIX ONSHORE WIND 3 LIMITED are www.equitixonshorewind3.co.uk, and www.equitix-onshore-wind-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Onshore Wind 3 Limited is a Private Limited Company. The company registration number is 08763800. Equitix Onshore Wind 3 Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Equitix Onshore Wind 3 Limited is Welken House 10 11 Charterhouse Square London 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. Director MADDIN, Keith John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 06 November 2013
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 06 November 2013
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 06 November 2013
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: 06 November 2013
63 years old

Persons With Significant Control

Equitix Capital Eurobond 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX ONSHORE WIND 3 LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 21/07/2016
03 Aug 2016
Registration of charge 087638000001, created on 22 July 2016
20 May 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
25 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Mar 2014
Company name changed equitix accommodation 3 LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
22 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Nov 2013
Registered office address changed from Welken House 10 ? 11 Charterhouse Square London EC1M 6EH England on 7 November 2013
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 100

EQUITIX ONSHORE WIND 3 LIMITED Charges

22 July 2016
Charge code 0876 3800 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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