Company number 07411932
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 19 October 2016 with updates; Appointment of Dr Petr Toman as a director on 17 January 2017. The most likely internet sites of SPORT & INVESTMENT LTD are www.sportinvestment.co.uk, and www.sport-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 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.Sport Investment Ltd is a Private Limited Company.
The company registration number is 07411932. Sport Investment Ltd has been working since 19 October 2010.
The present status of the company is Active. The registered address of Sport Investment Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . TOMAN, Petr, Dr is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director DOYCHEVA VASILEVA, Hristiyana has been resigned. Director GORDON, Michael Thomas has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. Director TALJAARD, Dirk Cornelius has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 13 July 2012
Persons With Significant Control
Dr Petr Toman
Notified on: 27 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Petr Fojticek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SPORT & INVESTMENT LTD Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Confirmation statement made on 19 October 2016 with updates
30 Jan 2017
Appointment of Dr Petr Toman as a director on 17 January 2017
30 Jan 2017
Termination of appointment of Dirk Cornelius Taljaard as a director on 17 January 2017
20 Dec 2016
Director's details changed for Mr. Dirk Cornelius Taljaard on 20 December 2016
...
... and 21 more events
07 Feb 2012
Appointment of Mrs Ekaterina Ostapchuk as a director
06 Feb 2012
Termination of appointment of Michael Gordon as a director
19 Oct 2011
Annual return made up to 19 October 2011 with full list of shareholders
20 Jan 2011
Statement of capital following an allotment of shares on 19 October 2010
19 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)