FLEETS POINT LIMITED - LONDON


Company Profile Company Filings

Overview

FLEETS POINT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
FLEETS POINT LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03075946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FLEETS POINT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRY BROOMBERG OAKTREE CAPITAL MANAGEMENT LLP
LONDON
SW1E 5DH

This Company Originates in : United Kingdom
Previous trading names include:
FITNESS FIRST LIMITED (until 30/09/2016)

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD STEVENS Jan 1966 British Director 2014-03-18 UNTIL 2018-09-20 RESIGNED
MR JAN KENGELBACH Feb 1974 German Director 2012-02-15 UNTIL 2012-09-05 RESIGNED
MR CRAIG JONATHAN LIGHT Jun 1979 British Director 2013-01-25 UNTIL 2014-03-25 RESIGNED
JAMES EDWARD MCGOLDRICK Apr 1959 American Director 2002-12-04 UNTIL 2005-11-07 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2004-09-01 UNTIL 2005-09-30 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2006-04-05 UNTIL 2012-12-14 RESIGNED
MR CHRISTOPHER DONOVAN JAMES PEARCE Mar 1953 British Director 1995-06-29 UNTIL 2003-09-01 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2002-09-02 UNTIL 2005-11-08 RESIGNED
SEAN PHILLIPS Aug 1963 American Director 1996-10-03 UNTIL 2002-06-27 RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director 1997-03-07 UNTIL 2003-06-16 RESIGNED
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2010-02-22 UNTIL 2012-02-15 RESIGNED
MR JOHN MICHAEL WARTIG Sep 1956 Australian Director 2013-05-28 UNTIL 2018-04-30 RESIGNED
MR COLIN DOUGLAS WAGGETT Jul 1969 British Director 2004-09-08 UNTIL 2012-02-10 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2012-09-05 UNTIL 2013-01-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-06-29 UNTIL 1995-06-29 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 1996-09-20 UNTIL 2018-09-05 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Secretary 1995-06-29 UNTIL 1996-09-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-06-29 UNTIL 1995-06-29 RESIGNED
MALCOLM SINCLAIR GUSCOTT May 1951 British Director 2000-01-11 UNTIL 2002-03-04 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2004-08-24 UNTIL 2004-08-26 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2005-11-07 UNTIL 2007-02-28 RESIGNED
MR MELVYN STUART ENOCH Jun 1941 British Director 1995-06-29 UNTIL 1996-09-20 RESIGNED
MR EDWARD JOHN DENNING British Director 2000-06-29 UNTIL 2003-06-16 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2001-01-24 UNTIL 2003-04-11 RESIGNED
ROSS CHESTER Mar 1967 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
NIGEL RONALD CARTWRIGHT May 1953 British Director 1997-03-07 UNTIL 2002-06-27 RESIGNED
ZILLAH BYNG MADDICK Nov 1974 British Director 2006-10-02 UNTIL 2009-11-13 RESIGNED
MR BARRY ALAN BROOMBERG May 1970 British Director 2017-09-13 UNTIL 2023-05-31 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2004-10-25 UNTIL 2005-11-07 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2012-09-05 UNTIL 2017-09-13 RESIGNED
STEPHEN JAMES BAMFORD May 1950 British Director 1996-10-03 UNTIL 2001-02-28 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 1995-06-29 UNTIL 2005-05-30 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKACTIVE LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
FITNESS FIRST (CURZONS) LTD. BIRMINGHAM In... DORMANT 93130 - Fitness facilities
CURZONS (EMBANKMENT) LIMITED WIGAN ENGLAND Dissolved... DORMANT 93110 - Operation of sports facilities
CURZONS LIVERPOOL STREET LIMITED WIGAN ENGLAND Dissolved... DORMANT 93130 - Fitness facilities
CURZONS (BERKELEY SQUARE HOUSE) LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
CONNECTED FITNESS LABS LIMITED HIGH WYCOMBE ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
MORAY LIMITED LONDON ... FULL 70100 - Activities of head offices
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY FINANCE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
RAMBO B LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO D LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LAKESIDE EIS 2 LIMITED MILTON KEYNES Dissolved... FULL 99999 - Dormant Company
RAMBO C LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HOT-CAN PLC LONDON Dissolved... FULL 25920 - Manufacture of light metal packaging

Free Reports Available

Report Date Filed Date of Report Assets
Fleets Point Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 30-06-2022 £1 equity
Fleets Point Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 30-06-2021 £1 equity
Fleets Point Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 30-06-2020 £1 equity
Fleets Point Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 30-06-2019 £1 equity

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