SPARRING PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARRING PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARRING PARTNERS LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204345. The accounts status is FULL and accounts are next due on 30/01/2024.
SPARRING PARTNERS LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204345. The accounts status is FULL and accounts are next due on 30/01/2024.
SPARRING PARTNERS 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 |
---|---|---|
30 / 10 | 31/10/2021 | 30/01/2024 |
Registered Office
38 NEW KENT ROAD
LONDON
SE1 6TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT VERNON | Secretary | 2020-12-31 | CURRENT | ||
MR MARC DAVID DIAPER | Dec 1978 | British | Director | 2014-04-17 | CURRENT |
MR RICHARD STUART HILTON | Dec 1970 | British | Director | 2001-04-24 | CURRENT |
DAVID COOPER | Nov 1970 | British | Director | 2004-12-22 | CURRENT |
MR SCOTT VERNON | Mar 1974 | British | Director | 2011-12-22 | CURRENT |
MISS ARIANNE BATE | Secretary | 2017-02-21 UNTIL 2019-04-08 | RESIGNED | ||
MISS LYNDA CAROLE HEAD | Secretary | 2013-03-15 UNTIL 2015-01-16 | RESIGNED | ||
MR NICK WOOLF | Secretary | 2020-04-15 UNTIL 2020-12-31 | RESIGNED | ||
MRS GEM WILLIAMSON | Secretary | 2011-05-01 UNTIL 2013-03-15 | RESIGNED | ||
MR SCOTT VERNON | Secretary | 2019-11-27 UNTIL 2020-04-21 | RESIGNED | ||
SIMON ALEXANDER LEVY | Dec 1970 | Secretary | 2001-04-24 UNTIL 2002-04-23 | RESIGNED | |
MR RICHARD STUART HILTON | Dec 1970 | British | Secretary | 2004-12-22 UNTIL 2006-03-08 | RESIGNED |
SUSAN ANNE CADD | May 1953 | British | Secretary | 2002-04-23 UNTIL 2004-12-22 | RESIGNED |
MR JAMIE DHALIWAL | Secretary | 2015-04-01 UNTIL 2017-02-21 | RESIGNED | ||
MR MARTIN JOHNSON | Secretary | 2019-04-08 UNTIL 2019-11-27 | RESIGNED | ||
MR RICHARD STUART HILTON | Dec 1970 | British | Secretary | 2007-04-27 UNTIL 2013-03-15 | RESIGNED |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 2002-09-02 UNTIL 2004-12-22 | RESIGNED |
TOM BALL | Dec 1977 | Secretary | 2006-03-08 UNTIL 2007-04-27 | RESIGNED | |
CHRIS ASH | Feb 1953 | British | Director | 2003-08-13 UNTIL 2004-12-22 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2002-02-26 UNTIL 2004-12-22 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2002-02-26 UNTIL 2003-04-11 | RESIGNED |
KEVIN GAVAGHAN | Feb 1949 | British | Director | 2002-02-26 UNTIL 2002-09-06 | RESIGNED |
PATRICK HENCHOZ | Sep 1957 | Swiss | Director | 2006-03-08 UNTIL 2013-11-21 | RESIGNED |
JOHN DAVID HILTON | Mar 1943 | British | Director | 2002-02-26 UNTIL 2003-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sparring Partners 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 |