LAUREUS SPORT FOR GOOD FOUNDATION -
Company Profile | Company Filings |
Overview
LAUREUS SPORT FOR GOOD FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
LAUREUS SPORT FOR GOOD FOUNDATION was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083331. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAUREUS SPORT FOR GOOD FOUNDATION was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083331. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAUREUS SPORT FOR GOOD FOUNDATION -
This company is listed in the following categories:
93130 - Fitness facilities
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
15 HILL STREET
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MME NAWAL EL MOUTAWAKEL | Apr 1962 | Moroccan | Director | 2018-05-25 | CURRENT |
NICHOLAS LEE GARSIDE | Apr 1976 | British | Secretary | 2005-05-12 | CURRENT |
MR SEAN BRIAN THOMAS FITZPATRICK | Jun 1963 | New Zealander | Director | 2012-06-25 | CURRENT |
MRS MELISSA JOHNSON | May 1995 | American | Director | 2021-09-01 | CURRENT |
DR GUY RESTOM SANAN | Aug 1968 | British | Director | 2005-05-12 | CURRENT |
BURGHARD GRAF VITZTHUM VON ECKSTADT | Mar 1944 | German | Director | 2005-05-12 UNTIL 2006-12-31 | RESIGNED |
HUGO PORTA | Sep 1951 | Argentine | Director | 2010-03-31 UNTIL 2022-12-31 | RESIGNED |
MR JENS THIEMER | Apr 1972 | German | Director | 2013-08-01 UNTIL 2018-06-25 | RESIGNED |
EDWIN CORLEY MOSES | Aug 1955 | American | Director | 2005-05-12 UNTIL 2021-12-31 | RESIGNED |
ANDERS-SUNDT JENSEN | Nov 1961 | Norwegian | Director | 2008-11-01 UNTIL 2013-07-31 | RESIGNED |
BARONESS TANNI CARYS DAVINA GREY THOMPSON | Jul 1969 | British | Director | 2007-11-07 UNTIL 2021-12-31 | RESIGNED |
MS ANITA GREINER | Dec 1972 | Hungarian | Director | 2018-11-28 UNTIL 2021-12-31 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2005-05-12 | RESIGNED | ||
DR OLAF GOETTGENS | Dec 1965 | German | Director | 2007-11-07 UNTIL 2008-10-31 | RESIGNED |
NAWAL EL MOUTAWAKEL | Apr 1962 | Moroccan | Director | 2005-05-12 UNTIL 2007-11-12 | RESIGNED |
BORIS FRANZ BECKER | Nov 1967 | German | Director | 2006-05-02 UNTIL 2015-08-24 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-03-24 UNTIL 2005-05-12 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert John Brooks | 2023-03-01 | 12/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Bettina Fetzer | 2018-11-28 - 2021-12-31 | 4/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Dr Jens Thiemer | 2016-04-06 - 2018-06-25 | 4/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Alan James Grieve | 2016-04-06 | 6/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |