SPORTS LOYALTY CARD LIMITED
LONDON ZYGROVE LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04158111
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Gianluca Carrera on 12 February 2017; Director's details changed for Mr Gregoire Louis Stephane Boissel on 12 February 2017. The most likely internet sites of SPORTS LOYALTY CARD LIMITED are www.sportsloyaltycard.co.uk, and www.sports-loyalty-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Loyalty Card Limited is a Private Limited Company. The company registration number is 04158111. Sports Loyalty Card Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Sports Loyalty Card Limited is 71 Queen Victoria Street London Ec4v 4be. . DE SOUSA-GRIMALDI, Tanya is a Secretary of the company. BOISSEL, Gregoire Louis Stephane is a Director of the company. CARRERA, Gianluca is a Director of the company. DEIN, Gavin Alexander is a Director of the company. DICKINSON, Peter James is a Director of the company. HYNES, Nicholas Anthony is a Director of the company. WAGNER, Daniel Maurice is a Director of the company. WEST, Peter Thomas is a Director of the company. Secretary WEST, Peter Thomas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BURKI, Patrick John has been resigned. Director COX, Peter John has been resigned. Director MAGNUSSON, Stefan has been resigned. Director MITCHELL, John Stephen has been resigned. Director SMITH, Colin Alfred has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DE SOUSA-GRIMALDI, Tanya
Appointed Date: 10 February 2017
Director
BOISSEL, Gregoire Louis Stephane
Appointed Date: 16 November 2015
55 years old
Director
CARRERA, Gianluca
Appointed Date: 17 March 2014
52 years old
Director
DEIN, Gavin Alexander
Appointed Date: 23 February 2001
49 years old
Director
DICKINSON, Peter James
Appointed Date: 02 January 2008
85 years old
Director
HYNES, Nicholas Anthony
Appointed Date: 31 May 2011
65 years old
Director
WAGNER, Daniel Maurice
Appointed Date: 27 March 2008
62 years old
Director
WEST, Peter Thomas
Appointed Date: 12 September 2001
63 years old

Resigned Directors

Secretary
WEST, Peter Thomas
Resigned: 10 February 2017
Appointed Date: 23 February 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 19 February 2001
Appointed Date: 12 February 2001
Director
BURKI, Patrick John
Resigned: 14 October 2015
Appointed Date: 17 September 2013
60 years old
Director
COX, Peter John
Resigned: 01 September 2005
Appointed Date: 12 September 2001
80 years old
Director
MAGNUSSON, Stefan
Resigned: 12 September 2007
Appointed Date: 03 August 2006
54 years old
Director
MITCHELL, John Stephen
Resigned: 07 September 2009
Appointed Date: 31 August 2005
69 years old
Director
SMITH, Colin Alfred
Resigned: 23 November 2006
Appointed Date: 16 September 2003
74 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 11 January 2011
Appointed Date: 24 January 2003
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Sheikh Mohammed Youssef El Khereiji
Notified on: 2 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Gavin Alexander Dein
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS LOYALTY CARD LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Gianluca Carrera on 12 February 2017
15 Feb 2017
Director's details changed for Mr Gregoire Louis Stephane Boissel on 12 February 2017
15 Feb 2017
Director's details changed for Mr Daniel Maurice Wagner on 12 February 2017
15 Feb 2017
Director's details changed for Mr Peter Thomas West on 12 February 2017
...
... and 139 more events
14 Mar 2001
Ad 23/02/01--------- £ si 999@1=999 £ ic 1/1000
06 Mar 2001
Secretary resigned
06 Mar 2001
Registered office changed on 06/03/01 from: suite 17 city business centre lower road london SE16 2XB
06 Mar 2001
Director resigned
12 Feb 2001
Incorporation

SPORTS LOYALTY CARD LIMITED Charges

8 July 2013
Charge code 0415 8111 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for and Behalf of the Secured Parties (The Security Trustee)
Description: Contains floating charge.
26 January 2012
Floating charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's whole right title and interest in the…
5 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 10 December 2003
Persons entitled: Id Data PLC
Description: Intellectual property rights as defined in the debenture.
28 February 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 8 November 2001
Persons entitled: Regulus Capital Consulting Limited
Description: Intellectual property rights as defined in the debenture of…

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