ONE TO ONE FITNESS (UK) LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1DP
Company number 02987189
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ONE TO ONE FITNESS (UK) LIMITED are www.onetoonefitnessuk.co.uk, and www.one-to-one-fitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One Fitness Uk Limited is a Private Limited Company. The company registration number is 02987189. One To One Fitness Uk Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of One To One Fitness Uk Limited is 305 Regents Park Road Finchley London N3 1dp. . HUTCHISON, James is a Secretary of the company. ANDERSON, Jamie is a Director of the company. Secretary ANDERSON, Jamie has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary COX, Suzanne has been resigned. Secretary KNELLER, Michael Graham has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MOULE, Terence Glyn has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HUTCHISON, James
Appointed Date: 06 November 2002
Director
ANDERSON, Jamie
Appointed Date: 04 November 1994
57 years old

Resigned Directors

Secretary
ANDERSON, Jamie
Resigned: 02 February 1998
Appointed Date: 06 January 1997
Nominee Secretary
CONWAY, Robert
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Secretary
COX, Suzanne
Resigned: 06 January 1997
Appointed Date: 04 November 1994
Secretary
KNELLER, Michael Graham
Resigned: 06 November 2002
Appointed Date: 04 January 1998
Nominee Director
COWAN, Graham Michael
Resigned: 04 November 1994
Appointed Date: 04 November 1994
82 years old
Director
MOULE, Terence Glyn
Resigned: 14 November 1997
Appointed Date: 18 January 1996
83 years old

Persons With Significant Control

Mr Jamie Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONE TO ONE FITNESS (UK) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 2 December 2015
Statement of capital on 2015-12-04
  • GBP 100
05 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 61 more events
21 Nov 1994
Ad 04/11/94--------- £ si 98@1=98 £ ic 2/100
11 Nov 1994
Secretary resigned;new secretary appointed
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Registered office changed on 11/11/94 from: international house 31 church road hendon london NW4 4EB
04 Nov 1994
Incorporation

ONE TO ONE FITNESS (UK) LIMITED Charges

30 December 1997
Debenture
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Rent deposit deed
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Property Investments (Upminster) Limited
Description: All the company's right title and interest in and to th…

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