INVICTA LEISURE (BRENTWOOD) LIMITED - LONDON


Company Profile Company Filings

Overview

INVICTA LEISURE (BRENTWOOD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVICTA LEISURE (BRENTWOOD) LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04064756. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INVICTA LEISURE (BRENTWOOD) 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 31/12/2022 30/09/2024

Registered Office

26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCA SOMMARUGA Jun 1983 Italian Director 2023-12-12 CURRENT
LUCA VALOTTA Jun 1970 Italian Director 2022-12-21 CURRENT
NICHOLAS ANTHONY KING May 1973 British Director 2023-12-12 CURRENT
POPPY KEVELIGHAN Secretary 2023-12-12 CURRENT
NICHOLAS ANTHONY KING Secretary 2023-09-01 UNTIL 2023-12-12 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 UNTIL 2021-10-04 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
HANNAH WORTHINGTON Secretary 2020-09-02 UNTIL 2023-09-01 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
MICHAEL JOSEPH FALLOWS Jan 1950 British Secretary 2000-10-19 UNTIL 2003-02-28 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2000-11-02 UNTIL 2003-02-24 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
JAMES ARCHIBALD British Secretary 2011-07-18 UNTIL 2020-09-02 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
MR ASHLEY JOHN AYLMER Nov 1972 British Director 2019-12-02 UNTIL 2022-04-30 RESIGNED
MALCOLM ROBERT ARMSTRONG Jun 1978 British Director 2022-12-21 UNTIL 2023-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-05 UNTIL 2000-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-05 UNTIL 2000-10-19 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 UNTIL 2021-09-29 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 UNTIL 2022-11-30 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 UNTIL 2019-11-13 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2000-10-19 UNTIL 2003-05-13 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Director 2000-10-19 UNTIL 2003-02-28 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
KENNETH FRANK WEATHERLEY Nov 1947 British Director 2000-10-19 UNTIL 2003-09-26 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
ANDREW BRYAN SCOBIE Oct 1983 British Director 2022-05-01 UNTIL 2023-11-30 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
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2003-02-28 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Tennis Clubs 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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