TOWER BRIDGE HEALTH CLUBS LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER BRIDGE HEALTH CLUBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOWER BRIDGE HEALTH CLUBS LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458732. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWER BRIDGE HEALTH CLUBS 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

16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARK LEISURE VCT LIMITED (until 19/07/2005)
PLATECABLE LIMITED (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

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
SUZANNE CLARKSON Mar 1984 British Director 2023-09-06 CURRENT
MR JOHN PENNY May 1977 British Director 2014-11-07 CURRENT
IAN CHARLES MAHONEY Feb 1958 British Director 2014-11-07 UNTIL 2021-07-23 RESIGNED
LONDON HEALTH & FITNESS LIMITED Corporate Director 2008-10-31 UNTIL 2013-11-01 RESIGNED
MHAIRI ELIZABETH FITZPATRICK Apr 1963 British Secretary 2005-07-15 UNTIL 2013-11-01 RESIGNED
LINDA GAY WILKINSON Mar 1954 British Director 2007-06-01 UNTIL 2012-05-31 RESIGNED
MR HUW SPENCER WATSON Jul 1958 Director 2005-07-15 UNTIL 2008-02-22 RESIGNED
MR SAMIR SHAH Apr 1969 British Director 2015-12-04 UNTIL 2023-09-06 RESIGNED
MR CHRISTOPH OLIVER RUEDIG Apr 1976 German Director 2013-09-06 UNTIL 2014-11-07 RESIGNED
ARK LEISURE MANAGEMENT LIMITED Corporate Director 2005-07-15 UNTIL 2008-10-31 RESIGNED
MR ROB JULIAN DANIEL LEBOFF Dec 1970 British Director 2013-09-16 UNTIL 2014-11-07 RESIGNED
MR PAUL DAVID GUMM May 1969 British Director 2013-10-24 UNTIL 2014-11-07 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2005-07-15 UNTIL 2013-09-06 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2012-08-09 UNTIL 2014-11-07 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2014-11-07 UNTIL 2015-12-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-07-15 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
CANADA SQUARE HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
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
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