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 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
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)
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 |