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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THIRD SPACE GROUP LIMITED LONDON Active FULL 93130 - Fitness facilities
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
TTS SOHO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
TTS PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE THIRD SPACE MEDICINE LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CANADA SQUARE HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
TOWER BRIDGE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
RAMBO B LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO A LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
TTS EQUITY LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PSYCLE (MORTIMER STREET) LIMITED IPSWICH UNITED KINGDOM Active SMALL 93130 - Fitness facilities
PSYCLE (TOWER STREET) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
PSYCLE (CANARY WHARF) LIMITED IPSWICH UNITED KINGDOM Dissolved... SMALL 93130 - Fitness facilities
LIFESTORE CONSULTING LIMITED WINCHESTER ENGLAND Dissolved... 62090 - Other information technology service activities
RAMBO E LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

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

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