CANADA SQUARE HEALTH & FITNESS LIMITED - LONDON


Company Profile Company Filings

Overview

CANADA SQUARE HEALTH & FITNESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANADA SQUARE HEALTH & FITNESS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968342. The accounts status is FULL and accounts are next due on 30/09/2024.

CANADA SQUARE HEALTH & FITNESS LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs
93130 - Fitness facilities
93290 - Other amusement and recreation activities n.e.c.

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

16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DOUGLAS WAGGETT Jul 1969 British Director 2015-12-04 CURRENT
MR JOHN PENNY May 1977 British Director 2011-12-15 CURRENT
SUZANNE CLARKSON Mar 1984 British Director 2023-09-06 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-11-18 UNTIL 2003-12-16 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-11-18 UNTIL 2003-12-16 RESIGNED
MS JUDITH ELIZABETH BARTER Nov 1967 English Secretary 2006-03-31 UNTIL 2021-07-23 RESIGNED
MR. DENZIL LEE Feb 1948 British Secretary 2003-12-16 UNTIL 2004-03-01 RESIGNED
IAN CHARLES MAHONEY Feb 1958 British Director 2003-12-16 UNTIL 2021-07-23 RESIGNED
ROBIN MALCOLM MORTIMORE Dec 1946 British Secretary 2004-03-01 UNTIL 2005-11-08 RESIGNED
IAN CHARLES MAHONEY Feb 1958 British Secretary 2005-11-08 UNTIL 2006-03-31 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2006-05-26 UNTIL 2015-12-04 RESIGNED
MR SAMIR SHAH Apr 1969 British Director 2015-12-04 UNTIL 2023-09-06 RESIGNED
MR. DENZIL LEE Feb 1948 British Director 2003-12-24 UNTIL 2006-03-31 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2008-03-28 UNTIL 2009-02-27 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2006-02-15 UNTIL 2006-02-27 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2006-04-01 UNTIL 2008-02-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-18 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Third Space Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THIRD SPACE GROUP LIMITED LONDON Active FULL 93130 - Fitness facilities
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
TTS SOHO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
TTS PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE THIRD SPACE MEDICINE LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
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
TOWER BRIDGE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
RAMBO B LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO A LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
05712720 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 93130 - Fitness facilities
TTS EQUITY LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PSYCLE (MORTIMER STREET) LIMITED IPSWICH UNITED KINGDOM Active SMALL 93130 - Fitness facilities
PSYCLE (TOWER STREET) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
PSYCLE (CANARY WHARF) LIMITED IPSWICH UNITED KINGDOM Dissolved... SMALL 93130 - Fitness facilities
LIFESTORE CONSULTING LIMITED WINCHESTER ENGLAND Dissolved... 62090 - Other information technology service activities
RAMBO E LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THIRD SPACE GROUP LIMITED LONDON Active FULL 93130 - Fitness facilities
TTS PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TOWER BRIDGE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (ISLINGTON) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE (CITY) LIMITED LONDON UNITED KINGDOM Active FULL 93130 - Fitness facilities
THIRD SPACE (BATTERSEA) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
MEGI INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MARIE VALID LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
THIRD SPACE (WHITELEY) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
THIRD SPACE (RICHMOND) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities