CLASSIC CHALLENGES LIMITED
LONDON CLASSIC BIKE RIDES (UK) LIMITED BIBLICAL BIKE RIDES LIMITED

Hellopages » Greater London » Barnet » NW11 7TH

Company number 02806713
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address PEARL HOUSE, 1ST FLOOR, 746 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of CLASSIC CHALLENGES LIMITED are www.classicchallenges.co.uk, and www.classic-challenges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Challenges Limited is a Private Limited Company. The company registration number is 02806713. Classic Challenges Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Classic Challenges Limited is Pearl House 1st Floor 746 Finchley Road London England Nw11 7th. . KRAMER, Gavin Simon is a Director of the company. Secretary HAASE, Linda Esther has been resigned. Secretary REICH, Karen Leopold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GETLIFFE, Charles Edward has been resigned. Director KRAMER, Maxwell Jack has been resigned. Director REICH, Erich has been resigned. Director REICH, Karen Leopold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KRAMER, Gavin Simon
Appointed Date: 31 October 2014
58 years old

Resigned Directors

Secretary
HAASE, Linda Esther
Resigned: 31 October 2014
Appointed Date: 06 April 1998
Secretary
REICH, Karen Leopold
Resigned: 06 April 1998
Appointed Date: 05 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Director
GETLIFFE, Charles Edward
Resigned: 30 September 2004
Appointed Date: 04 February 1999
74 years old
Director
KRAMER, Maxwell Jack
Resigned: 30 September 2004
Appointed Date: 04 February 1999
83 years old
Director
REICH, Erich
Resigned: 31 October 2014
Appointed Date: 05 April 1993
90 years old
Director
REICH, Karen Leopold
Resigned: 06 April 1998
Appointed Date: 05 April 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Persons With Significant Control

Mr Gavin Simon Kramer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Tanglin House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC CHALLENGES LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016
Director's details changed for Mr Gavin Simon Kramer on 18 April 2016
22 Apr 2016
Registered office address changed from Tramways House 377 Camden Road London N7 0SH to Pearl House, 1st Floor 746 Finchley Road London NW11 7th on 22 April 2016
...
... and 60 more events
31 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1994
Accounts for a dormant company made up to 30 April 1994
09 Jun 1994
Return made up to 05/04/94; full list of members
06 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1993
Incorporation

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