ESPORTA LIMITED - LONDON


Company Profile Company Filings

Overview

ESPORTA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESPORTA LIMITED was incorporated 22 years ago on 03/12/1996 and has the registered number: 03286677. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ESPORTA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
JUST SO FASHIONS LIMITED (until 26/10/1999)

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 ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-03 UNTIL 1999-05-01 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Corporate Secretary 1999-05-01 UNTIL 1999-10-20 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-09-24 UNTIL 2003-05-13 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
DAVID BUCKS Oct 1934 British Director 1999-10-28 UNTIL 2002-07-16 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Director 1999-05-01 UNTIL 1999-10-20 RESIGNED
MICHAEL ANTHONY CAIRNS Apr 1940 British Director 1999-10-28 UNTIL 2002-07-16 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-07-16 UNTIL 2002-09-24 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2002-07-16 UNTIL 2002-09-24 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2000-04-03 UNTIL 2001-07-20 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-10-20 UNTIL 2004-09-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-07-23 UNTIL 2007-08-13 RESIGNED
RUTH ANDERSON May 1967 British Director 1999-10-20 UNTIL 1999-10-28 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-06-24 UNTIL 2003-06-24 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1999-10-28 UNTIL 2001-10-21 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MISS JENNIFER PRIESTLEY Jun 1946 British Director 1999-10-28 UNTIL 2002-07-16 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Director 2002-07-16 UNTIL 2002-09-24 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
DOUGLAS ROSS WADDELL Sep 1964 British Director 2000-11-01 UNTIL 2002-09-20 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2002-07-16 UNTIL 2002-09-24 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-03-12 UNTIL 2003-08-22 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 1999-10-20 UNTIL 1999-10-28 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR JOHN KERR GRIEVES Nov 1935 British Director 1999-10-28 UNTIL 2002-08-05 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-09-24 UNTIL 2003-02-24 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2007-04-24 UNTIL 2007-09-12 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-01 UNTIL 2015-12-01 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2002-07-16 UNTIL 2002-09-24 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 1999-10-28 UNTIL 2000-12-31 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-10-20 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Health & Fitness 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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