• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-27) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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