GRACECHURCH SPORTS MANAGEMENT LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 4HN

Company number 04536538
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 38 ALEXANDRA ROAD, HOUNSLOW, TW3 4HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Mr Donald Owen Scott on 20 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRACECHURCH SPORTS MANAGEMENT LIMITED are www.gracechurchsportsmanagement.co.uk, and www.gracechurch-sports-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Gracechurch Sports Management Limited is a Private Limited Company. The company registration number is 04536538. Gracechurch Sports Management Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Gracechurch Sports Management Limited is 38 Alexandra Road Hounslow Tw3 4hn. The company`s financial liabilities are £21k. It is £-23.96k against last year. And the total assets are £311k, which is £0.31k against last year. SCOTT, Donald Owen is a Secretary of the company. MATSON, Alan James is a Director of the company. SALUJA, Manoj Kumar is a Director of the company. SALUJA, Reva is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director SCOTT, Donald Owen has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


gracechurch sports management Key Finiance

LIABILITIES £21k
-54%
CASH n/a
TOTAL ASSETS £311k
+0%
All Financial Figures

Current Directors

Secretary
SCOTT, Donald Owen
Appointed Date: 03 October 2002
Director
MATSON, Alan James
Appointed Date: 03 October 2002
81 years old
Director
SALUJA, Manoj Kumar
Appointed Date: 22 May 2006
66 years old
Director
SALUJA, Reva
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 17 September 2002
Director
SCOTT, Donald Owen
Resigned: 30 May 2006
Appointed Date: 03 October 2002
78 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 October 2002
Appointed Date: 17 September 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Manoj Kumar Saluja
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

GRACECHURCH SPORTS MANAGEMENT LIMITED Events

06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
25 Aug 2016
Secretary's details changed for Mr Donald Owen Scott on 20 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Appointment of Mrs Reva Saluja as a director on 1 March 2016
15 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1,000
...
... and 53 more events
10 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Director resigned
17 Sep 2002
Incorporation

GRACECHURCH SPORTS MANAGEMENT LIMITED Charges

22 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises k/a health and fitness centre creche stadium and…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Charge over an agreement for lease
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the agreement being an agreement dated 23RD…
19 October 2006
Charge over a development agreement
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the agreement being an agreement dated 23RD…
19 October 2006
Charge and assignment by way of security
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest to, in and arising out of or…

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