SIX3NINE PERSONAL TRAINING LIMITED
LONDON COVENT GARDEN PERSONAL TRAINING LIMITED

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Company number 07844636
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 41-44 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIX3NINE PERSONAL TRAINING LIMITED are www.six3ninepersonaltraining.co.uk, and www.six3nine-personal-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 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.Six3nine Personal Training Limited is a Private Limited Company. The company registration number is 07844636. Six3nine Personal Training Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Six3nine Personal Training Limited is 41 44 Great Queen Street Covent Garden London Wc2b 5ad. . CLIMIE, Ken is a Director of the company. CONCI-MITCHELL, James Raymond is a Director of the company. TERESHCHENKO, Yury is a Director of the company. The company operates in "Physical well-being activities".


Current Directors

Director
CLIMIE, Ken
Appointed Date: 11 November 2011
65 years old
Director
CONCI-MITCHELL, James Raymond
Appointed Date: 11 November 2011
48 years old
Director
TERESHCHENKO, Yury
Appointed Date: 11 November 2011
40 years old

Persons With Significant Control

Mr Yury Tereshchenko
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Graham Climie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX3NINE PERSONAL TRAINING LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Apr 2015
Sub-division of shares on 18 March 2015
...
... and 9 more events
17 Jan 2013
Director's details changed for Mr Ken Climie on 11 November 2012
09 Mar 2012
Company name changed covent garden personal training LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
07 Mar 2012
Registered office address changed from 21a Noel Street London W1F 8GR England on 7 March 2012
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Incorporation

SIX3NINE PERSONAL TRAINING LIMITED Charges

27 January 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: All rights and entitlement to the deposit balance see image…

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