Equinox Bishopsgate Limited. Head office in London. Check Director.

Equinox Bishopsgate Limited, London

Equinox Bishopsgate Limited is a private limited company. Located at 5 New Street Square, London EC4A 3TW, this 6 years old firm was incorporated on 2017-05-12 and is classified as "fitness facilities" (Standard Industrial Classification code: 93130).
2 directors can be found in this firm: David P. (appointed on 25 January 2021), Harvey S. (appointed on 12 May 2017).

About
Name: Equinox Bishopsgate Limited
Number: 10769034
Incorporation date: 2017-05-12
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Equinox Fitness Holdings Uk Limited

12 May 2017

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
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

The target date for Equinox Bishopsgate Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was sent on 2023-05-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Equinox Fitness Holdings Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, EC4A 3TW London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 26th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 26th Jan 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107690340004, created on Fri, 9th Dec 2022 filed on: 12th, December 2022 \| mortgage	Free Download (66 pages)
TM01	Director's appointment terminated on Thu, 13th Oct 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, July 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 11th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, August 2021 \| accounts	Free Download (12 pages)
AP01	On Mon, 7th Jun 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Jun 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 25th Jan 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Jan 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 107690340003, created on Wed, 3rd Feb 2021 filed on: 12th, February 2021 \| mortgage	Free Download (67 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (22 pages)
MR01	Registration of charge 107690340002, created on Mon, 15th Jun 2020 filed on: 18th, June 2020 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 107690340001, created on Mon, 15th Jun 2020 filed on: 18th, June 2020 \| mortgage	Free Download (72 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, June 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, June 2020 \| incorporation	Free Download (42 pages)
CS01	Confirmation statement with no updates Mon, 11th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Sat, 11th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 2nd Mar 2018 new director was appointed. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Jul 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Jul 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Jul 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 11th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 15th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2017 \| incorporation	Free Download (59 pages)
SH01	Capital declared on Fri, 12th May 2017: 1000.00 GBP capital

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