EQUINOX ST JAMES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUINOX ST JAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUINOX ST JAMES LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10268979. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUINOX ST JAMES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-07-08 CURRENT
HARVEY SPEVAK Apr 1964 American Director 2016-07-08 CURRENT
DAVID DUNWOODY PHILLIPPS May 1974 American Director 2021-01-25 CURRENT
MR DANIEL SCOTT DERUE Jun 1977 American Director 2021-06-07 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-07-08 UNTIL 2016-07-08 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-07-08 UNTIL 2016-07-08 RESIGNED
JUDY TURCHIN May 1969 American Director 2018-03-02 UNTIL 2021-06-01 RESIGNED
PAUL JOSEPH TIZIK May 1964 American Director 2016-07-08 UNTIL 2021-01-25 RESIGNED
SCOTT ROSEN Jun 1958 American Director 2016-07-08 UNTIL 2022-10-13 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-07-08 UNTIL 2016-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equinox Fitness Holdings Uk Limited 2016-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKUR LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ARIO PHARMA LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AGAOGLU GLOBAL INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
EQUINOX KENSINGTON LIMITED LONDON Active FULL 93130 - Fitness facilities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APTUS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
AGUIRRE NEWMAN UK LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AHAE PRESS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALL MUSIC LIVE LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AQUALIS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ADOMETRY UK LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EQUINOX FITNESS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active GROUP 93130 - Fitness facilities
EQUINOX SHOREDITCH LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINOX BISHOPSGATE LIMITED LONDON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALARG LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ADANAC VALVE SPECIALITIES LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
ALPHANUMERIC SYSTEMS UK LIMITED LONDON Active SMALL 62090 - Other information technology service activities
ADVANCED CHEMISTRY DEVELOPMENT UK LTD LONDON Active SMALL 58290 - Other software publishing
ALEM INTERNATIONAL MANAGEMENT LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AEE RENEWABLES UK 3 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIV EUROPE LIMITED LONDON Active GROUP 46900 - Non-specialised wholesale trade
AEE RENEWABLES UK 15 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AEE RENEWABLES UK 26 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ALGO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.