LONDON VENTURA FITNESS LIMITED
HASTINGS

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Company number 09139679
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address SPRINGHAVEN, 1A BARNFIELD CLOSE, HASTINGS, EAST SUSSEX, TN34 1TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Richard Marston as a director on 24 October 2016; Appointment of Mrs Samantha Jane Marston as a director on 24 October 2016. The most likely internet sites of LONDON VENTURA FITNESS LIMITED are www.londonventurafitness.co.uk, and www.london-ventura-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 4.8 miles; to Cooden Beach Rail Station is 6.5 miles; to Robertsbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Ventura Fitness Limited is a Private Limited Company. The company registration number is 09139679. London Ventura Fitness Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of London Ventura Fitness Limited is Springhaven 1a Barnfield Close Hastings East Sussex Tn34 1ts. . MARSTON, Samantha Jane is a Director of the company. Secretary MARSHALLTONS REGISTRARS LIMITED has been resigned. Director LONDON, James has been resigned. Director MARSTON, Richard has been resigned. Director MARSHALLTONS REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARSTON, Samantha Jane
Appointed Date: 24 October 2016
56 years old

Resigned Directors

Secretary
MARSHALLTONS REGISTRARS LIMITED
Resigned: 29 June 2015
Appointed Date: 29 June 2015

Director
LONDON, James
Resigned: 23 October 2014
Appointed Date: 21 July 2014
45 years old

Director
MARSTON, Richard
Resigned: 24 October 2016
Appointed Date: 23 October 2014
59 years old

Director
MARSHALLTONS REGISTRARS LIMITED
Resigned: 29 June 2015
Appointed Date: 23 October 2014

Persons With Significant Control

Mrs Samantha Jane Marston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LONDON VENTURA FITNESS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Oct 2016
Termination of appointment of Richard Marston as a director on 24 October 2016
24 Oct 2016
Appointment of Mrs Samantha Jane Marston as a director on 24 October 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
...
... and 5 more events
29 Jun 2015
Termination of appointment of Marshalltons Registrars Limited as a director on 29 June 2015
27 Nov 2014
Appointment of Mr Richard Marston as a director on 23 October 2014
23 Oct 2014
Termination of appointment of James London as a director on 23 October 2014
23 Oct 2014
Appointment of Marshalltons Registrars Limited as a director on 23 October 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)