EQUITIX WIND 4 LIMITED
LONDON

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Company number 10440879
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 104408790001, created on 20 January 2017; Current accounting period extended from 31 October 2017 to 31 December 2017. The most likely internet sites of EQUITIX WIND 4 LIMITED are www.equitixwind4.co.uk, and www.equitix-wind-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight 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 Wind 4 Limited is a Private Limited Company. The company registration number is 10440879. Equitix Wind 4 Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Equitix Wind 4 Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . JACKSON, Geoffrey Allan is a Director of the company. SMITH, Jonathan Charles is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
JACKSON, Geoffrey Allan
Appointed Date: 21 October 2016
70 years old

Director
SMITH, Jonathan Charles
Appointed Date: 21 October 2016
45 years old

Persons With Significant Control

Equitix Capital Eurobond 4 Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX WIND 4 LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Registration of charge 104408790001, created on 20 January 2017
24 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
21 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-21
  • GBP 100

EQUITIX WIND 4 LIMITED Charges

20 January 2017
Charge code 1044 0879 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…