05712720 LIMITED - LONDON
Company Profile | Company Filings |
Overview
05712720 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
05712720 LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712720. The accounts status is AUDIT EXEMPTION SUBSI.
05712720 LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712720. The accounts status is AUDIT EXEMPTION SUBSI.
05712720 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 | 31/12/2016 |
Registered Office
MIDDLEGATE HOUSE
LONDON
SE18 6SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SESNAN | Oct 1955 | British | Director | 2016-12-02 | CURRENT |
MR ANDREW GERALD MATTHEW MCCABE | Dec 1962 | British | Director | 2016-12-02 | CURRENT |
WKH COMPANY SERVICES LIMITED | Corporate Secretary | 2006-02-16 UNTIL 2015-02-26 | RESIGNED | ||
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2007-10-09 UNTIL 2008-09-12 | RESIGNED |
MR WILLIAM STEPHEN O'LEARY | May 1949 | Irish | Director | 2015-05-27 UNTIL 2016-12-02 | RESIGNED |
KENNY MCANDREW | Jun 1965 | British | Director | 2006-02-16 UNTIL 2014-03-14 | RESIGNED |
MR JAMES DONALD HANSON | Jan 1935 | British | Director | 2006-06-01 UNTIL 2014-10-29 | RESIGNED |
MR MAARTEN DUNCAN HEMSLEY | May 1949 | British | Director | 2006-06-01 UNTIL 2012-03-31 | RESIGNED |
MR JAN KENGELBACH | Feb 1974 | German | Director | 2012-02-15 UNTIL 2012-09-05 | RESIGNED |
MR CHRISTOPHER JAMES GOTLA | Feb 1955 | British | Director | 2006-02-16 UNTIL 2008-12-10 | RESIGNED |
JOHN WILLIAM GAMBLE | Jan 1961 | British | Director | 2008-10-23 UNTIL 2012-02-15 | RESIGNED |
MR STUART JOHN CREED | Feb 1950 | British | Director | 2007-10-09 UNTIL 2015-05-27 | RESIGNED |
DR GERALD MICHAEL BEREIKA | Aug 1947 | American | Director | 2013-06-17 UNTIL 2016-12-02 | RESIGNED |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2012-09-05 UNTIL 2012-12-14 | RESIGNED |
MRS TRACEY SUZANNE WHITTINGTON | Secretary | 2014-06-02 UNTIL 2016-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenwich Leisure Ltd | 2016-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FITSPACE LIMITED | 2016-12-07 | 31-12-2015 | £8 Cash £6,786,917 equity |