CHALLENGER WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

CHALLENGER WORLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHALLENGER WORLD LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356239. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHALLENGER WORLD LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGER UK LIMITED (until 21/12/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANIL SINGH MATHARU Secretary 2018-08-08 CURRENT
MR ANIL SINGH MATHARU Feb 1978 British Director 2018-08-08 CURRENT
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director RESIGNED
MARGARETE ANNE ALEXANDER Oct 1953 British Secretary 1999-10-11 UNTIL 2003-09-30 RESIGNED
LYNNE HAIG BENNIE Sep 1953 Secretary RESIGNED
MR ANGUS DONALD CHILVERS Apr 1966 British Secretary 2005-06-24 UNTIL 2006-07-03 RESIGNED
MR ANDREW JOHN FINAN Apr 1964 British Secretary 2003-09-30 UNTIL 2005-06-24 RESIGNED
TIMOTHY JOHN POWELL COTTON Secretary 2016-10-04 UNTIL 2018-08-08 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2007-04-02 UNTIL 2016-10-04 RESIGNED
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Secretary RESIGNED
MR ANDREW JOHN FINAN Apr 1964 British Director 2000-04-01 UNTIL 2009-06-30 RESIGNED
JOHN HALL RALEIGH Aug 1970 United States Director 2007-04-02 UNTIL 2015-01-01 RESIGNED
MR PHILIP LAURENCE PEARCE Jun 1947 British Director 1997-03-13 UNTIL 1999-08-18 RESIGNED
LIEUTENANT COLONEL HUGH MARTIN OSBORNE Sep 1946 British Director 1993-10-04 UNTIL 1995-09-08 RESIGNED
ROBERT CHARLES WILLIAM MASON May 1964 British Director 2003-09-30 UNTIL 2010-04-14 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Director 2007-04-02 UNTIL 2016-10-04 RESIGNED
THE RT HON THE VISCOUNT SHANE HUGH MARYON GOUGH Aug 1941 British Director RESIGNED
MR PETER BISHOP Jun 1939 British Director 1994-06-16 UNTIL 2002-07-31 RESIGNED
MR ALASTAIR HOWARD CUNNINGHAM Aug 1948 British Director RESIGNED
ANTHONY DONATO CRISPINO Oct 1966 American Director 2007-04-02 UNTIL 2011-09-02 RESIGNED
TIMOTHY JOHN POWELL COTTON Oct 1969 British Director 2016-10-04 UNTIL 2018-08-08 RESIGNED
MR ANGUS DONALD CHILVERS Apr 1966 British Director 2005-06-24 UNTIL 2008-01-02 RESIGNED
HERBERT MARK VERE BARKER Aug 1931 British Director RESIGNED
FRANCIS PATRICK VERE BARKER Jul 1929 British Director RESIGNED
MR. RODERIC SCOTT ALEXANDER Apr 1950 British Director 1999-10-11 UNTIL 2005-06-24 RESIGNED
MR PETER ST JOHN WORTH Jan 1952 British Director 2005-06-24 UNTIL 2007-12-31 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2006-07-10 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sbi Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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ARMADA EVENTS LTD KIRKSTALL ... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
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