EQUINOX KENSINGTON LIMITED
LONDON EQUINOX FITNESS UK LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07800031
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14 ; Director's details changed for Paul J Tizik on 1 June 2016. The most likely internet sites of EQUINOX KENSINGTON LIMITED are www.equinoxkensington.co.uk, and www.equinox-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Kensington Limited is a Private Limited Company. The company registration number is 07800031. Equinox Kensington Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Equinox Kensington Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ROSEN, Scott is a Director of the company. SPEVAK, Harvey is a Director of the company. TIZIK, Paul Joseph is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director SEGALL, Larry M has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 October 2011
Director
ROSEN, Scott
Appointed Date: 06 October 2011
67 years old
Director
SPEVAK, Harvey
Appointed Date: 06 October 2011
61 years old
Director
TIZIK, Paul Joseph
Appointed Date: 07 August 2012
61 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 06 October 2011
Appointed Date: 06 October 2011
57 years old
Director
SEGALL, Larry M
Resigned: 13 August 2015
Appointed Date: 06 October 2011
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 October 2011
Appointed Date: 06 October 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 October 2011
Appointed Date: 06 October 2011

EQUINOX KENSINGTON LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
29 Jun 2016
Director's details changed for Paul J Tizik on 1 June 2016
18 May 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 6 October 2015
...
... and 15 more events
21 Nov 2011
Termination of appointment of Huntsmoor Limited as a director
21 Nov 2011
Appointment of Scott Rosen as a director
21 Nov 2011
Appointment of Harvey Spevak as a director
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation

EQUINOX KENSINGTON LIMITED Charges

13 February 2012
Cash collateral agreement
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Charges the account and deposit see image for full details.
12 October 2011
Rent deposit deed
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Delahaye LLP
Description: Fixed charge all the tenant's interest in the amount from…

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