OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BB

Company number 04908206
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address HAMILTON HOUSE, MABLEDON PLACE, LONDON, ENGLAND, WC1H 9BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES13 ‐ 22/02/2017 . The most likely internet sites of OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED are www.optimumsportsperformancecentre.co.uk, and www.optimum-sports-performance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Sports Performance Centre Limited is a Private Limited Company. The company registration number is 04908206. Optimum Sports Performance Centre Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Optimum Sports Performance Centre Limited is Hamilton House Mabledon Place London England Wc1h 9bb. . BPE SECRETARIES LIMITED is a Secretary of the company. BALADASAN, Donald Ahelan is a Director of the company. LAWRENCE, Wendy Jane is a Director of the company. PAYNE, Dean Andrew is a Director of the company. Secretary CRUMP, Eileen Phyllis has been resigned. Secretary PAYNE, Jennifer has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CRUMP, Ian David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BPE SECRETARIES LIMITED
Appointed Date: 14 November 2016
Director
BALADASAN, Donald Ahelan
Appointed Date: 14 November 2016
52 years old
Director
LAWRENCE, Wendy Jane
Appointed Date: 14 November 2016
64 years old
Director
PAYNE, Dean Andrew
Appointed Date: 23 September 2003
56 years old

Resigned Directors

Secretary
CRUMP, Eileen Phyllis
Resigned: 26 September 2005
Appointed Date: 23 September 2003
Secretary
PAYNE, Jennifer
Resigned: 14 November 2016
Appointed Date: 26 September 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
CRUMP, Ian David
Resigned: 26 September 2005
Appointed Date: 23 September 2003
43 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Dean Andrew Payne
Notified on: 23 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED Events

13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES13 ‐ 22/02/2017
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175/authority to authorise conflicts 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Statement of company's objects
...
... and 50 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
New director appointed
20 Oct 2003
Registered office changed on 20/10/03 from: 31 corsham street london N1 6DR
23 Sep 2003
Incorporation

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