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 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.
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 |