RIVERSIDE RACQUET CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

RIVERSIDE RACQUET CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIVERSIDE RACQUET CENTRE LIMITED was incorporated 34 years ago on 04/09/1985 and has the registered number: 01944659. The accounts status is DORMANT and accounts are next due on 30/09/2020.

RIVERSIDE RACQUET CENTRE LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR CHARLES GRAHAM COLES Dec 1952 British Director 1999-11-02 UNTIL 2001-10-21 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR JOHN HOWARD BEEDLE Apr 1946 British Director 1993-11-05 UNTIL 1997-05-30 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director RESIGNED
MRS ELIZABETH MARIE DAND Jun 1948 British Director 1994-10-26 UNTIL 1996-07-29 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 1993-10-15 UNTIL 1997-05-30 RESIGNED
MR PATRICK ANTHONY RICHARD BARTON Jul 1956 British Director RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-07-23 UNTIL 2007-08-13 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 1997-11-01 UNTIL 1999-11-02 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-03-17 UNTIL 2004-09-30 RESIGNED
MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2000-05-17 UNTIL 2001-07-20 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1997-05-30 UNTIL 1999-11-02 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 1993-11-05 UNTIL 1997-05-30 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-10-23 UNTIL 2003-02-24 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MARK STEPHEN LEIGH Aug 1962 British Director 1993-11-05 UNTIL 1996-12-31 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
PAUL ANTHONY KILDUFF Dec 1953 British Director 1994-04-27 UNTIL 1995-01-25 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 British Director RESIGNED
MR ANTHONY CHARLES GRENVILLE HASLAM Feb 1948 British Director 1993-03-02 UNTIL 1994-08-01 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 1999-11-02 UNTIL 2000-12-31 RESIGNED
MR PAUL RAYMOND HUTCHINS Apr 1945 British Director 1993-11-30 UNTIL 1997-05-30 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
ANTHONY GILES SPENCER GORE BROWNE Apr 1944 British Director RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR PAUL RAYMOND HUTCHINS Apr 1945 British Director RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MRS ELIZABETH MARIE DAND Jun 1948 British Secretary 1993-05-14 UNTIL 1996-01-24 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Secretary 1996-01-24 UNTIL 1997-05-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 1997-11-01 UNTIL 1998-11-06 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-11-02 UNTIL 2003-02-28 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1997-05-30 UNTIL 1997-11-01 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MR JONATHAN WHEELER May 1942 Secretary 1999-01-19 UNTIL 1999-11-02 RESIGNED
DERMOT TIMOTHY ANDREW HEFFERNAN Apr 1957 Irish Secretary RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-10-23 UNTIL 2003-05-13 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverside Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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