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EQUITIX HIGHWAYS 2B LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 11519741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- GILLESPIE, Robert Alistair Martin
- WAGHELA, Sanil
- Company secretaries
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-15
- Age Of Company 2018-08-15 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Capital Eurobond 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-28
- Last Date: 2024-08-14
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EQUITIX HIGHWAYS 2B LIMITED Company Description
- EQUITIX HIGHWAYS 2B LIMITED is a ltd registered in United Kingdom with the Company reg no 11519741. Its current trading status is "live". It was registered 2018-08-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, South Building .
Get EQUITIX HIGHWAYS 2B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitix Highways 2B Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2018-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-28) - CS01
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-10-05) - AP04
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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change-to-a-person-with-significant-control (2023-03-09) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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mortgage-satisfy-charge-full (2021-04-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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memorandum-articles (2019-01-07) - MA
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change-account-reference-date-company-current-extended (2019-06-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-08-15) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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resolution (2018-12-21) - RESOLUTIONS