EQUITIX TRANSMISSION 2 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08196283
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registration of charge 081962830004, created on 29 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITIX TRANSMISSION 2 LIMITED are www.equitixtransmission2.co.uk, and www.equitix-transmission-2.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 Transmission 2 Limited is a Private Limited Company. The company registration number is 08196283. Equitix Transmission 2 Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Equitix Transmission 2 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: 30 August 2012
52 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 30 August 2012
70 years old

Director
PARKER, Nicholas Giles Burley
Appointed Date: 30 August 2012
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Persons With Significant Control

Equitix Capital Eurobond 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX TRANSMISSION 2 LIMITED Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Jul 2016
Registration of charge 081962830004, created on 29 June 2016
20 May 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Registration of charge 081962830003, created on 4 November 2015
15 Oct 2015
Director's details changed for Mr Jonathan Charles Smith on 15 October 2015
...
... and 15 more events
13 Nov 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 13 November 2013
13 Nov 2013
Director's details changed for Nicholas Giles Burley on 13 November 2013
04 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100

30 Jan 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2012
Incorporation

EQUITIX TRANSMISSION 2 LIMITED Charges

29 June 2016
Charge code 0819 6283 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0819 6283 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0819 6283 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0819 6283 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…