ESPORTA H & F PROPCO (1A) LIMITED - LONDON


Company Profile Company Filings

Overview

ESPORTA H & F PROPCO (1A) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESPORTA H & F PROPCO (1A) LIMITED was incorporated 16 years ago on 07/10/2003 and has the registered number: 04924109. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ESPORTA H & F PROPCO (1A) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

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 MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2003-10-07 UNTIL 2007-08-13 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-10-07 UNTIL 2007-07-13 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2004-02-25 UNTIL 2006-05-09 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2005-02-22 UNTIL 2007-09-12 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-10-07 UNTIL 2004-07-12 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2003-10-07 UNTIL 2003-10-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (MANCHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VIRGIN ACTIVE LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
ESPORTA TENNIS CLUBS LIMITED LONDON Active FULL 70100 - Activities of head offices
INVICTA (CLUB INDIGO) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (PLYMOUTH) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices