EQUITIX SW HUBCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08191269
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUITIX SW HUBCO LIMITED are www.equitixswhubco.co.uk, and www.equitix-sw-hubco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Sw Hubco Limited is a Private Limited Company. The company registration number is 08191269. Equitix Sw Hubco Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Equitix Sw Hubco Limited is 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. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 24 August 2012
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 24 August 2012
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 24 August 2012
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 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 SW HUBCO LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Particulars of variation of rights attached to shares
05 Jan 2016
Change of share class name or designation
...
... and 7 more events
29 Jan 2014
Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014
05 Dec 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 5 December 2013
28 Aug 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
20 Feb 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
24 Aug 2012
Incorporation

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