ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
LONDON JASMINEPARK LIMITED

Hellopages » City of London » City of London » EC1A 4LX
Company number 05643075
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED are www.esportahealthracquetsclubhamilton.co.uk, and www.esporta-health-racquets-club-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esporta Health Racquets Club Hamilton Limited is a Private Limited Company. The company registration number is 05643075. Esporta Health Racquets Club Hamilton Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Esporta Health Racquets Club Hamilton Limited is 100 Aldersgate Street London Ec1a 4lx. . ARCHIBALD, James is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. CARTER, David Anthony Rowland is a Director of the company. COOK, Robert Barclay is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. WOOLF, Paul Antony is a Director of the company. Secretary SCALES, Eugene Patrick has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BURROWS, Mark Paul has been resigned. Director CHARLTON, Stephen Paul has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director DHODY, Jog has been resigned. Director FIELD, Norman Mark has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GUYER, Paul John has been resigned. Director HALL, Andrew James has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCGUIGAN, Marc Edward has been resigned. Director MERRICK, Matthew Graham has been resigned. Director MOORE, Trevor Philip has been resigned. Nominee Director PUDGE, David John has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director TIMMS, Glenn Gordon has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
ARCHIBALD, James
Appointed Date: 18 July 2011
Director
BUCKNALL, Matthew William
Appointed Date: 18 July 2011
65 years old
Director
CARTER, David Anthony Rowland
Appointed Date: 08 August 2016
55 years old
Director
COOK, Robert Barclay
Appointed Date: 08 August 2016
60 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old
Director
WOOLF, Paul Antony
Appointed Date: 27 February 2013
61 years old

Resigned Directors

Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 07 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 12 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 02 December 2005
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 12 January 2006
58 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
56 years old
Director
CHARLTON, Stephen Paul
Resigned: 30 November 2008
Appointed Date: 04 September 2007
61 years old
Director
CLELAND, Jonathan Bradley
Resigned: 18 July 2011
Appointed Date: 14 December 2009
60 years old
Director
DHODY, Jog
Resigned: 18 July 2011
Appointed Date: 26 March 2008
47 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 18 July 2011
55 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 12 January 2006
61 years old
Director
GUYER, Paul John
Resigned: 12 September 2007
Appointed Date: 01 March 2006
59 years old
Director
HALL, Andrew James
Resigned: 30 April 2008
Appointed Date: 28 November 2007
70 years old
Director
HARTLEY, Johanna Ruth
Resigned: 01 December 2015
Appointed Date: 01 December 2015
50 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 19 December 2008
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 January 2006
Appointed Date: 02 December 2005
55 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 01 March 2006
62 years old
Director
MERRICK, Matthew Graham
Resigned: 02 August 2016
Appointed Date: 18 July 2011
47 years old
Director
MOORE, Trevor Philip
Resigned: 04 April 2007
Appointed Date: 10 May 2006
56 years old
Nominee Director
PUDGE, David John
Resigned: 12 January 2006
Appointed Date: 02 December 2005
60 years old
Director
SEGAL, Richard Lawrence
Resigned: 18 July 2011
Appointed Date: 14 October 2009
62 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old

Persons With Significant Control

Esporta Tennis Clubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
31 Aug 2016
Appointment of Mr Robert Barclay Cook as a director on 8 August 2016
30 Aug 2016
Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016
...
... and 101 more events
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed
16 Jan 2006
Company name changed jasminepark LIMITED\certificate issued on 16/01/06
02 Dec 2005
Incorporation

ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Charges

18 June 2009
Standard security
Delivered: 8 July 2009
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale as Security Trustee for the Benefit of Secured Parties
Description: All and whole the subjects k/a esporta health and racquets…
18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 May 2006
Standard security which was presented for registration in scotland on 16 may 2006 and
Delivered: 20 May 2006
Status: Satisfied on 24 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Parties
Description: Interest in a sub-lease in relation to subjects k/a and…
8 February 2006
Group debenture
Delivered: 18 February 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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