GYMBOX STRATFORD LIMITED
LONDON GYMBOX ST BOTOLPH LIMITED

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Company number 07577161
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 4TH FLOOR BROWNLOW HOUSE, 50-51 HIGH HOLBORN, LONDON, WC1V 6ER
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 October 2016; Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017; Appointment of Miss Arianne Bate as a secretary on 21 February 2017. The most likely internet sites of GYMBOX STRATFORD LIMITED are www.gymboxstratford.co.uk, and www.gymbox-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gymbox Stratford Limited is a Private Limited Company. The company registration number is 07577161. Gymbox Stratford Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Gymbox Stratford Limited is 4th Floor Brownlow House 50 51 High Holborn London Wc1v 6er. . BATE, Arianne is a Secretary of the company. COOPER, David James is a Director of the company. DIAPER, Marc David is a Director of the company. HILTON, Richard Stuart is a Director of the company. VERNON, Scott is a Director of the company. Secretary DHALIWAL, Jamie has been resigned. Secretary HEAD, Lynda Carole has been resigned. Secretary WILLIAMSON, Gem has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BATE, Arianne
Appointed Date: 21 February 2017
Director
COOPER, David James
Appointed Date: 17 April 2014
55 years old
Director
DIAPER, Marc David
Appointed Date: 17 April 2014
46 years old
Director
HILTON, Richard Stuart
Appointed Date: 24 March 2011
54 years old
Director
VERNON, Scott
Appointed Date: 17 April 2014
51 years old

Resigned Directors

Secretary
DHALIWAL, Jamie
Resigned: 21 February 2017
Appointed Date: 01 April 2015
Secretary
HEAD, Lynda Carole
Resigned: 16 January 2015
Appointed Date: 22 March 2013
Secretary
WILLIAMSON, Gem
Resigned: 22 March 2013
Appointed Date: 24 March 2011

GYMBOX STRATFORD LIMITED Events

07 Mar 2017
Full accounts made up to 31 October 2016
22 Feb 2017
Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017
22 Feb 2017
Appointment of Miss Arianne Bate as a secretary on 21 February 2017
14 Nov 2016
Resolutions
  • RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
26 Apr 2013
Appointment of Miss Lynda Carole Head as a secretary
26 Apr 2013
Termination of appointment of Gem Williamson as a secretary
19 Dec 2012
Accounts for a dormant company made up to 31 March 2012
05 Apr 2012
Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GYMBOX STRATFORD LIMITED Charges

12 October 2016
Charge code 0757 7161 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to clause 3.1.1 of the charge, the company charged…
5 March 2014
Charge code 0757 7161 0001
Delivered: 26 March 2014
Status: Satisfied on 27 October 2016
Persons entitled: Westfield Shoppingtowns Limited
Description: Contains fixed charge.

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