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Equinox St James Limited LONDON

Founded in 2016, Equinox St James, classified under reg no. 10268979 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely David P., Harvey S.. Of them, Harvey S. has been with the company the longest, being appointed on 8 July 2016 and David P. has been with the company for the least time - from 25 January 2021. As of 29 April 2024, there were 5 ex directors - Daniel D., Judy T. and others listed below. There were no ex secretaries.

Equinox St James Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10268979
Date of Incorporation Fri, 8th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David P.

Position: Director

Appointed: 25 January 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2016

Harvey S.

Position: Director

Appointed: 08 July 2016

Daniel D.

Position: Director

Appointed: 07 June 2021

Resigned: 26 January 2024

Judy T.

Position: Director

Appointed: 02 March 2018

Resigned: 01 June 2021

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 08 July 2016

Resigned: 08 July 2016

Richard B.

Position: Director

Appointed: 08 July 2016

Resigned: 08 July 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 08 July 2016

Resigned: 08 July 2016

Paul T.

Position: Director

Appointed: 08 July 2016

Resigned: 25 January 2021

Scott R.

Position: Director

Appointed: 08 July 2016

Resigned: 13 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Equinox Fitness Holdings Uk Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equinox Fitness Holdings Uk Limited

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
Notified on 9 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Friday 26th January 2024
filed on: 31st, January 2024 		Free Download (1 page)

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