Equinox St James Limited. net worth, address, company information. Free

Company search

Equinox St James Limited (reg no 10268979) is a private limited company incorporated on 2016-07-08 originating in United Kingdom. The business is registered at 5 New Street Square, London EC4A 3TW. Equinox St James Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Equinox St James Limited
Number	10268979
Date of Incorporation:	Fri, 8th Jul 2016
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: David P. (in the company from 25 January 2021), Harvey S. (appointment date: 08 July 2016). The Companies House lists 1 person of significant control - Equinox Fitness Holdings Uk Limited, a business which can be found at New Street Square, EC4A 3TW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equinox Fitness Holdings Uk Limited

9 July 2016

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10256500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Friday 26th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Friday 26th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Friday 7th July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102689790004, created on Friday 9th December 2022 filed on: 12th, December 2022 \| mortgage	Free Download (66 pages)
(TM01) Director's appointment was terminated on Thursday 13th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 20th, July 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Thursday 7th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, August 2021 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on Tuesday 1st June 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th June 2021. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 25th January 2021. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th January 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 102689790003, created on Wednesday 3rd February 2021 filed on: 15th, February 2021 \| mortgage	Free Download (67 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Tuesday 7th July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102689790002, created on Monday 15th June 2020 filed on: 23rd, June 2020 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 102689790001, created on Monday 15th June 2020 filed on: 18th, June 2020 \| mortgage	Free Download (27 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, June 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2020 \| incorporation	Free Download (42 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Sunday 7th July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 2nd March 2018. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 6th July 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 6th July 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 6th July 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 7th July 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (25 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 7th July 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thursday 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, July 2017 \| accounts	Free Download (19 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 15th August 2016 filed on: 10th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 8th July 2016. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th July 2016. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th July 2016. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Monday 31st July 2017. filed on: 20th, July 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th July 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th July 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th July 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, July 2016 \| incorporation	Free Download (54 pages)

Companies nearby
Labkey Uk Limited [0.00 mile]
Premise Data Uk Limited [0.00 mile]
Dg Advisory Services Limited [0.00 mile]
Pixability Ltd. [0.00 mile]


Agenus Uk Limited [0.00 mile]
Msn Property Limited [0.00 mile]
Equinox Shoreditch Limited [0.00 mile]
Equinox Fitness Holdings Uk Limited [0.00 mile]