ESPORTA NON RACQUETS LIMITED - LONDON


Company Profile Company Filings

Overview

ESPORTA NON RACQUETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESPORTA NON RACQUETS LIMITED was incorporated 10 years ago on 01/05/2009 and has the registered number: 06894062. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ESPORTA NON RACQUETS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
BB SHELFCO 006 LIMITED (until 17/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR JOG DHODY Apr 1978 British Director 2009-05-01 UNTIL 2011-07-18 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2009-05-01 UNTIL 2009-06-18 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-01 UNTIL 2015-12-01 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2009-05-01 UNTIL 2011-07-18 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2009-05-01 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Management Services 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
BL HC INVIC LEISURE LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (1A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BL HC DOLLVIEW LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices