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 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
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 |