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EQUINOX MANAGEMENT RTM COMPANY LIMITED

EQUINOX MANAGEMENT RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEQUINOX MANAGEMENT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08601322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUINOX MANAGEMENT RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is EQUINOX MANAGEMENT RTM COMPANY LIMITED located?

    Registered Office Address
    C/O London Block Management Limited 3rd Floor
    9 White Lion Street
    N1 9PD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUINOX MANAGEMENT RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EQUINOX MANAGEMENT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for EQUINOX MANAGEMENT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Randhir Radhakrishnani on May 20, 2024

    		2 pagesCH01

    Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on May 20, 2024

    		1 pagesAD01

    Termination of appointment of Rendall and Rittner Limited as a secretary on Apr 30, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Termination of appointment of Nupur Sharma as a director on Feb 05, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Randhir Radhakrishnani as a director on Apr 20, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Termination of appointment of Sweeney Miranda as a director on Apr 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Proctor as a director on Jun 26, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Director's details changed for Mr Mark Taylor on Jan 19, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Grant Cooper on Jan 19, 2021

    		2 pagesCH01

    Secretary's details changed for Rendall and Rittner Limited on Jan 19, 2021

    		1 pagesCH04

    Registered office address changed from C/O Rendall and Rittner Limited 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021

    		1 pagesAD01

    Termination of appointment of Jeffrey Stein as a director on Sep 15, 2020

    		1 pagesTM01

    Termination of appointment of Kevin Larry Treco as a director on Sep 15, 2020

    		1 pagesTM01

    Appointment of Mr Sweeney Miranda as a director on Sep 09, 2020

    		2 pagesAP01

    Appointment of Ms Nupur Sharma as a director on Sep 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of EQUINOX MANAGEMENT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Peter Grant
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		AustraliaAustralianDirector178777250001
    HODGE, Brian
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		EnglandBritishNone141977060001
    MULLER, Leslie
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		EnglandAustrianDirector140475620001
    RADHAKRISHNANI, Randhir
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		EnglandIndianDirector310483510001
    TAYLOR, Mark
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		Director
    3rd Floor
    9 White Lion Street
    N1 9PD London
    C/O London Block Management Limited
    England
    		United KingdomBritishDirector179633910001
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number2515428
    		51173740001
    JONES, Margaret Ceredwen, Doctor
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    England
    		Director
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    England
    		EnglandBritishFamily Doctor194016820001
    LOMELI, Mauricio Mark
    1 Douglas Path
    E14 3GR London
    Flat 56
    United Kingdom
    		Director
    1 Douglas Path
    E14 3GR London
    Flat 56
    United Kingdom
    		United KingdomBritishDirector179633900002
    MIRANDA, Sweeney
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandIndianDirector274094820001
    PROCTOR, Susan
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandBritishDirector240103990001
    SHARMA, Nupur
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandIndianNone274059780001
    STEIN, Jeffrey
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    United Kingdom
    		Director
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    United Kingdom
    		United KingdomBritishDirector37211250002
    TRECO, Kevin Larry
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    		Director
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Limited
    		EnglandBahamianConsultant196754280001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EQUINOX MANAGEMENT RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0