| Company Name | Equitix Solar Projects 3 Iv Nominee Limited |
|---|---|
| Directors | Thomas Samuel Cunningham and Fabio D'Alonzo |
| Company Status | Active |
| Company Number | 10669816 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Samuel Cunningham |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Fabio D'Alonzo |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Adam Charles Peel Irwin |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Senior Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Location
| Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 5 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages) |
|---|---|
| 18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 4 April 2023 | Termination of appointment of Fabio D'alonzo as a director on 31 March 2023 (1 page) |
| 4 April 2023 | Appointment of Daniel Marinus Maria Vermeer as a director on 31 March 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 14 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 9 February 2022 | Termination of appointment of Adam Charles Peel Irwin as a director on 28 January 2022 (1 page) |
| 3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 30 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
| 9 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 2 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 29 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 18 May 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|