UNIQUE SPORTS MANAGEMENT LTD
LONDON WILL SALTHOUSE MANAGEMENT LTD

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

Company number 06732463
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Marlon Fleischmann as a director on 2 December 2016; Registration of charge 067324630002, created on 15 November 2016; Registration of charge 067324630001, created on 13 October 2016. The most likely internet sites of UNIQUE SPORTS MANAGEMENT LTD are www.uniquesportsmanagement.co.uk, and www.unique-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Unique Sports Management Ltd is a Private Limited Company. The company registration number is 06732463. Unique Sports Management Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of Unique Sports Management Ltd is 71 Queen Victoria Street London England Ec4v 4be. . FLEISCHMANN, Marlon is a Director of the company. SALTHOUSE, William John is a Director of the company. WHELAN, Barry is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary PJ MARKS & CO has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other sports activities".


Current Directors

Director
FLEISCHMANN, Marlon
Appointed Date: 02 December 2016
44 years old
Director
SALTHOUSE, William John
Appointed Date: 25 October 2008
44 years old
Director
WHELAN, Barry
Appointed Date: 24 January 2013
44 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Secretary
PJ MARKS & CO
Resigned: 27 July 2015
Appointed Date: 25 October 2008
Director
KAHAN, Barbara
Resigned: 24 October 2008
Appointed Date: 24 October 2008
94 years old

Persons With Significant Control

Mr William John Salthouse
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellie Salthouse
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE SPORTS MANAGEMENT LTD Events

07 Dec 2016
Appointment of Mr Marlon Fleischmann as a director on 2 December 2016
16 Nov 2016
Registration of charge 067324630002, created on 15 November 2016
13 Oct 2016
Registration of charge 067324630001, created on 13 October 2016
20 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Aug 2016
Register(s) moved to registered inspection location 2 Norfolk Court Norfolk Road Rickmansworth WD3 1LA
...
... and 34 more events
18 Feb 2009
Director appointed will salthouse
22 Jan 2009
Registered office changed on 22/01/2009 from 5 harley place harley street london W1G 8QD
28 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
28 Oct 2008
Appointment terminated director barbara kahan
24 Oct 2008
Incorporation

UNIQUE SPORTS MANAGEMENT LTD Charges

15 November 2016
Charge code 0673 2463 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 October 2016
Charge code 0673 2463 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…

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