EQUITIX RENAISSANCE IV GP LIMITED
LONDON

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Company number 09916650
Status Active
Incorporation Date 15 December 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 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Jonathan Charles Smith as a director on 30 September 2016; Termination of appointment of Sion Laurence Jones as a director on 30 September 2016. The most likely internet sites of EQUITIX RENAISSANCE IV GP LIMITED are www.equitixrenaissanceivgp.co.uk, and www.equitix-renaissance-iv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Renaissance Iv Gp Limited is a Private Limited Company. The company registration number is 09916650. Equitix Renaissance Iv Gp Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Equitix Renaissance Iv Gp Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . DOUGLASS, Charlotte Sophie Ellen is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director JONES, Sion Laurence has been resigned. Director SMITH, Jonathan Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
DOUGLASS, Charlotte Sophie Ellen
Appointed Date: 30 September 2016
46 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 30 September 2016
51 years old

Resigned Directors

Director
JONES, Sion Laurence
Resigned: 30 September 2016
Appointed Date: 15 December 2015
51 years old
Director
SMITH, Jonathan Charles
Resigned: 30 September 2016
Appointed Date: 15 December 2015
45 years old

Persons With Significant Control

Equitix Fund Iv Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EQUITIX RENAISSANCE IV GP LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Nov 2016
Termination of appointment of Jonathan Charles Smith as a director on 30 September 2016
15 Nov 2016
Termination of appointment of Sion Laurence Jones as a director on 30 September 2016
15 Nov 2016
Appointment of Richard Daniel Knight as a director on 30 September 2016
15 Nov 2016
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 30 September 2016
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1

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