EDEN FITNESS LIMITED
EALING THE BROADWAY CLUB LIMITED

Hellopages » Greater London » Ealing » W5 2SP

Company number 04892279
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address CAVALIER HOUSE, 45-50 UXBRIDGE ROAD, EALING, W5 2SP
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of EDEN FITNESS LIMITED are www.edenfitness.co.uk, and www.eden-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Fitness Limited is a Private Limited Company. The company registration number is 04892279. Eden Fitness Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Eden Fitness Limited is Cavalier House 45 50 Uxbridge Road Ealing W5 2sp. . COLE, Gary Peter is a Secretary of the company. BOURNE, Charles Stephen is a Director of the company. Secretary WESTBROOK, Brenda has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALAKBAROV, Elkhan has been resigned. Director COLE, Gary Peter has been resigned. Director SIDHU, Ajit Singh has been resigned. Director SIDHU, Gurpal Kaur has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
COLE, Gary Peter
Appointed Date: 19 June 2006
Director
BOURNE, Charles Stephen
Appointed Date: 24 September 2003
53 years old

Resigned Directors

Secretary
WESTBROOK, Brenda
Resigned: 19 June 2006
Appointed Date: 09 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
ALAKBAROV, Elkhan
Resigned: 21 September 2006
Appointed Date: 24 September 2003
45 years old
Director
COLE, Gary Peter
Resigned: 24 September 2003
Appointed Date: 09 September 2003
74 years old
Director
SIDHU, Ajit Singh
Resigned: 21 September 2006
Appointed Date: 06 December 2003
44 years old
Director
SIDHU, Gurpal Kaur
Resigned: 21 September 2006
Appointed Date: 06 December 2003
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Charles Stephen Bourne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN FITNESS LIMITED Events

09 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Apr 2016
Purchase of own shares.
04 Apr 2016
Purchase of own shares.
...
... and 84 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

EDEN FITNESS LIMITED Charges

1 October 2010
Guarantee & debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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