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Equitix Highways 2 Limited, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUITIX HIGHWAYS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Highways 2 Limited. The company was founded 13 years ago and was given the registration number 07450135. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EQUITIX HIGHWAYS 2 LIMITED
Company Number:07450135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 October 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 March 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director31 March 2023Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director25 March 2022Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 November 2021Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director24 November 2010Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director24 November 2010Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director28 March 2018Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director24 November 2010Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director24 November 2010Active
Welken House 10-11, Charterhouse Square, London, England, EC1M 6EH

Director27 January 2015Active

People with Significant Control

Equitix Capital Eurobond 2 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, South Building, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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