EQUI LONDON LTD — 09390680, Covent Garden , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	EQUI LONDON LTD copy copied
Company number	09390680 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 January 2015 copy copied
Accounts	Actual Next accounts made up to 31.12.2025 due by 30.09.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025 Last statement dated Friday, 14 June 2024
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	71-75 SHELTON STREET, LONDON, UNITED KINGDOM, COVENT GARDEN, WC2H 9JQ copy copied

Officers

(as of 16.08.2022)

PUGSLEY, Alice Jessie

Status:	Active
Appointed on:	Thursday, 15 January 2015
Correspondence address:	14 Moore Street London, England, SW3 2QN
Nationality:	British
Date of birth:	December 1986
Role:	Director
Occupation:	Nutritional Therapist
Country of residence:	England

SPEIGHT, Rosanna Marie

Status:	Active
Appointed on:	Thursday, 15 January 2015
Correspondence address:	14 Moore Street London, England, SW3 2QN
Nationality:	British
Date of birth:	November 1986
Role:	Director
Occupation:	Business Executive
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Miss Alice Jessie Pugsley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Moore Street, London, England, SW3 2QN
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Alice Jessie Pugsley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Moore Street, London, England, SW3 2QN
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rosanna Marie Speight

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Moore Street, London, England, SW3 2QN
Nationality:	British
Date of birth:	November 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Rosanna Marie Speight

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Moore Street, London, England, SW3 2QN
Nationality:	British
Date of birth:	November 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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