THE BODY STUDIO LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 07004865
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE BODY STUDIO LIMITED are www.thebodystudio.co.uk, and www.the-body-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Body Studio Limited is a Private Limited Company. The company registration number is 07004865. The Body Studio Limited has been working since 29 August 2009. The present status of the company is Active. The registered address of The Body Studio Limited is Ryefield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. . CHIVERS, Nicola Dawn is a Director of the company. HARRISON, Eric is a Director of the company. HARRISON, Marie Theresa is a Director of the company. JACOBS, Elizabeth Laura is a Director of the company. Director DUBUISSON, Afzal has been resigned. Director GOUGH, Desmond John has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
CHIVERS, Nicola Dawn
Appointed Date: 01 August 2015
51 years old
Director
HARRISON, Eric
Appointed Date: 01 August 2015
77 years old
Director
HARRISON, Marie Theresa
Appointed Date: 01 August 2015
80 years old
Director
JACOBS, Elizabeth Laura
Appointed Date: 29 August 2009
58 years old

Resigned Directors

Director
DUBUISSON, Afzal
Resigned: 31 July 2015
Appointed Date: 15 August 2014
49 years old
Director
GOUGH, Desmond John
Resigned: 14 January 2014
Appointed Date: 29 August 2009
51 years old

Persons With Significant Control

Ms Elizabeth Laura Jacobs
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Ms Nicola Dawn Chivers
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Erica Harrison
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mrs Marie Theresa Harrison
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

THE BODY STUDIO LIMITED Events

15 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Total exemption small company accounts made up to 31 October 2014
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
14 Aug 2015
Appointment of Mr Eric Harrison as a director on 1 August 2015
...
... and 14 more events
11 Mar 2011
Previous accounting period extended from 31 August 2010 to 31 October 2010
01 Sep 2010
Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010
Director's details changed for Ms Elizabeth Laura Jacobs on 29 August 2010
01 Sep 2010
Director's details changed for Mr Desmond John Gough on 29 August 2010
29 Aug 2009
Incorporation

THE BODY STUDIO LIMITED Charges

16 October 2013
Charge code 0700 4865 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Mrs Rebecca Joseph
Description: All gym equipment insitu at the body studio.

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