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EQUINOX KENSINGTON LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07800031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- SPEVAK, Harvey
- DERUE, Daniel Scott
- PHILLIPPS, David Dunwoody
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-06
- Age Of Company 2011-10-06 12 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Equinox Fitness Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUINOX FITNESS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-10-06
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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EQUINOX KENSINGTON LIMITED Company Description
- EQUINOX KENSINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 07800031. Its current trading status is "live". It was registered 2011-10-06. It was previously called EQUINOX FITNESS UK LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-10-06.It can be contacted at 5 New Street Square .
Get EQUINOX KENSINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinox Kensington Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2011-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-20) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-full (2021-08-14) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-08) - MA
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resolution (2020-06-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-full (2019-08-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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change-person-director-company-with-change-date (2018-07-26) - CH01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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resolution (2016-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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termination-director-company (2015-11-27) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-12-08) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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capital-allotment-shares (2013-02-04) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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legacy (2012-02-18) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-10-06) - NEWINC
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appoint-person-director-company-with-name (2011-11-21) - AP01
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change-account-reference-date-company-current-extended (2011-11-21) - AA01
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termination-director-company-with-name (2011-11-21) - TM01
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legacy (2011-10-20) - MG01