EQUINOX ST JAMES LIMITED
Overview
| Company Name | EQUINOX ST JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10268979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINOX ST JAMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUINOX ST JAMES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX ST JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINOX ST JAMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for EQUINOX ST JAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Joseph Dunnigan as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Matthew Joseph Dunnigan as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Harvey Spevak on Nov 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Harvey Spevak on Oct 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of David Dunwoody Phillipps as a director on May 03, 2024 | 1 pages | TM01 | ||
Registration of charge 102689790005, created on Mar 08, 2024 | 66 pages | MR01 | ||
Termination of appointment of Daniel Scott Derue as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 102689790004, created on Dec 09, 2022 | 66 pages | MR01 | ||
Termination of appointment of Scott Rosen as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Scott Derue as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Judy Turchin as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Joseph Tizik as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Appointment of David Dunwoody Phillipps as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Registration of charge 102689790003, created on Feb 03, 2021 | 67 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Who are the officers of EQUINOX ST JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SPEVAK, Harvey | Director | Hudson Yards 10001 New York 31 Ny United States | United States | American | 164730030002 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| DERUE, Daniel Scott | Director | Hudson Yards 10001 New York 31 United States | United States | American | 285732610001 | |||||||||
| DUNNIGAN, Matthew Joseph | Director | Blue Lagoon Drive FL33126 Miami 5707 Florida United States | United States | American | 255838750001 | |||||||||
| PHILLIPPS, David Dunwoody | Director | Hudson Yards New York 31 New York 10001 United States | United States | American | 280260540001 | |||||||||
| ROSEN, Scott | Director | Broadway 10003 New York 895 New York United States | United States | American | 164730170001 | |||||||||
| TIZIK, Paul Joseph | Director | Second Floor 10016 New York One Park Avenue Ny United States | United States | American | 209533500001 | |||||||||
| TURCHIN, Judy | Director | Broadway 10003 New York 895 New York United States | United States | American | 251657790001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of EQUINOX ST JAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinox Fitness Holdings Uk Limited | Jul 09, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EQUINOX ST JAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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