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 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
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)
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 |