Company number 02466966
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address 140 FORTIS GREEN, LONDON, N10 3EF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Demos Philiastides on 1 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE MANOR HEALTH CLUB LIMITED are www.themanorhealthclub.co.uk, and www.the-manor-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The Manor Health Club Limited is a Private Limited Company.
The company registration number is 02466966. The Manor Health Club Limited has been working since 05 February 1990.
The present status of the company is Active. The registered address of The Manor Health Club Limited is 140 Fortis Green London N10 3ef. . PHILIASTIDES, Andy is a Secretary of the company. PHILIASTIDES, Demos is a Director of the company. The company operates in "Fitness facilities".
Current Directors
Persons With Significant Control
Mr Demos Philiastides
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THE MANOR HEALTH CLUB LIMITED Events
07 Mar 2017
Director's details changed for Mr Demos Philiastides on 1 January 2017
07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Director's details changed for Mr Demos Philiastides on 20 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 65 more events
21 May 1991
Company name changed itchy feet LIMITED\certificate issued on 22/05/91
16 Jan 1991
Ad 21/12/90--------- £ si 98@1=98 £ ic 2/100
06 Dec 1990
Company name changed blue island leisure LIMITED\certificate issued on 07/12/90
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990
Incorporation
5 February 2014
Charge code 0246 6966 0004
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0246 6966 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 307 to 315 (odd) cricklewood broadway london t/no…
14 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Legal charge
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Arena place 307 to 315 cricklewood broadway london NW2.