ESPORTA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESPORTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPORTA LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286677. The accounts status is FULL and accounts are next due on 30/09/2024.
ESPORTA LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286677. The accounts status is FULL and accounts are next due on 30/09/2024.
ESPORTA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
POPPY KEVELIGHAN | Secretary | 2023-12-12 | CURRENT | ||
NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-12-12 | CURRENT |
LUCA VALOTTA | Jun 1970 | Italian | Director | 2022-12-21 | CURRENT |
MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2016-08-08 UNTIL 2019-11-13 | RESIGNED |
MARC EDWARD MCGUIGAN | Dec 1963 | British | Director | 2003-10-03 UNTIL 2006-05-09 | RESIGNED |
MAURICE WILLIAM KELLY | Sep 1958 | British | Director | 2002-01-11 UNTIL 2002-08-22 | RESIGNED |
NICHOLAS JAMES IRENS | Oct 1946 | British | Director | 2002-07-16 UNTIL 2002-09-24 | RESIGNED |
PATRICK HENCHOZ | Sep 1957 | Swiss | Director | 1999-10-28 UNTIL 2000-12-31 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2008-12-19 UNTIL 2011-07-18 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2007-11-28 UNTIL 2008-04-30 | RESIGNED |
PAUL JOHN GUYER | Feb 1966 | British | Director | 2007-04-24 UNTIL 2007-09-12 | RESIGNED |
MR JOHN KERR GRIEVES | Nov 1935 | British | Director | 1999-10-28 UNTIL 2002-08-05 | RESIGNED |
MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2003-08-21 UNTIL 2007-07-13 | RESIGNED |
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2011-07-18 UNTIL 2013-02-27 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2008-03-26 UNTIL 2011-07-18 | RESIGNED |
MR STUART JOHN CREED | Feb 1950 | British | Director | 2002-09-24 UNTIL 2003-05-13 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2021-10-04 | RESIGNED |
JAMES ARCHIBALD | British | Secretary | 2011-07-18 UNTIL 2020-09-02 | RESIGNED | |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 2003-02-28 UNTIL 2004-07-12 | RESIGNED |
NICHOLAS ANTHONY KING | Secretary | 2023-09-01 UNTIL 2023-12-12 | RESIGNED | ||
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2004-07-12 UNTIL 2008-07-07 | RESIGNED |
MR EUGENE PATRICK SCALES | Other | Secretary | 2008-07-07 UNTIL 2010-06-30 | RESIGNED | |
MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2003-05-13 UNTIL 2003-08-22 | RESIGNED |
HANNAH WORTHINGTON | Secretary | 2020-09-02 UNTIL 2023-09-01 | RESIGNED | ||
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 1999-10-20 UNTIL 2003-02-28 | RESIGNED |
MR ASHLEY JOHN AYLMER | Nov 1972 | British | Director | 2019-12-02 UNTIL 2022-04-30 | RESIGNED |
BLOOMSBURY SECRETARIES LIMITED | Corporate Secretary | 1999-05-01 UNTIL 1999-10-20 | RESIGNED | ||
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 1999-10-20 UNTIL 1999-10-28 | RESIGNED |
MR STEPHEN PAUL CHARLTON | May 1964 | British | Director | 2007-09-04 UNTIL 2008-11-30 | RESIGNED |
MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2016-08-08 UNTIL 2022-11-30 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
DAVID BUCKS | Oct 1934 | British | Director | 1999-10-28 UNTIL 2002-07-16 | RESIGNED |
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2011-07-18 UNTIL 2021-09-29 | RESIGNED |
BLOOMSBURY DIRECTORS LIMITED | Director | 1999-05-01 UNTIL 1999-10-20 | RESIGNED | ||
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-07-16 UNTIL 2002-09-24 | RESIGNED |
MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2000-04-03 UNTIL 2001-07-20 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2001-07-23 UNTIL 2007-08-13 | RESIGNED |
MR KEVIN BOYD MCCOLLUM | Jul 1952 | British | Director | 2002-09-24 UNTIL 2003-02-24 | RESIGNED |
MALCOLM ROBERT ARMSTRONG | Jun 1978 | British | Director | 2022-12-21 UNTIL 2023-11-30 | RESIGNED |
RUTH ANDERSON | May 1967 | British | Director | 1999-10-20 UNTIL 1999-10-28 | RESIGNED |
RUTH ANDERSON | May 1967 | British | Director | 2003-06-24 UNTIL 2003-06-24 | RESIGNED |
RUTH ANDERSON | May 1967 | British | Director | 2003-10-20 UNTIL 2004-09-30 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-12-14 UNTIL 2011-07-18 | RESIGNED |
MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | 1999-10-28 UNTIL 2001-10-21 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 1999-10-28 UNTIL 2002-07-16 | RESIGNED |
ALEXANDER CHRISTOPHER COOPER EVANS | Apr 1971 | British | Director | 2002-07-16 UNTIL 2002-09-24 | RESIGNED |
MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2006-05-10 UNTIL 2007-04-04 | RESIGNED |
MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2011-07-18 UNTIL 2016-08-02 | RESIGNED |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-03 UNTIL 1999-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esporta Health & Fitness Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |