Equinox St James Limited. Head office in London. Check Director.

Equinox St James Limited, London

Equinox St James Limited is a private limited company. Situated at 5 New Street Square, London EC4A 3TW, the aforementioned 7 years old firm was incorporated on 2016-07-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: David P. (appointed on 25 January 2021), Harvey S. (appointed on 08 July 2016).

About
Name: Equinox St James Limited
Number: 10268979
Incorporation date: 2016-07-08
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

Company staff

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

The due date for Equinox St James Limited confirmation statement filing is 2024-07-21. The most recent one was submitted on 2023-07-07. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business 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 was terminated on Friday 26th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
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
Telna (uk) Ltd. (0.00 mile)
Equinox Shoreditch Limited (0.00 mile)
Smead Capital Management (uk) Limited (0.00 mile)
Apanaz Holdings Limited (0.00 mile)


Polar Mobile Uk Limited (0.00 mile)
Agenus Uk Limited (0.00 mile)
Equinox Fitness Holdings Uk Limited (0.00 mile)
Premise Data Uk Limited (0.00 mile)

Find other company