TENNIS LEGENDS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5HR

Company number 03247060
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016; Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016. The most likely internet sites of TENNIS LEGENDS LIMITED are www.tennislegends.co.uk, and www.tennis-legends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennis Legends Limited is a Private Limited Company. The company registration number is 03247060. Tennis Legends Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Tennis Legends Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary WORTH, Peter St John has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BEDDINGTON, John has been resigned. Director BOUCHIER, Anthony James has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
WORTH, Peter St John
Resigned: 04 July 2001
Appointed Date: 24 January 1997
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 04 July 2001
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 16 March 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 06 September 1996
Director
BEDDINGTON, John
Resigned: 15 September 2006
Appointed Date: 27 April 1997
83 years old
Director
BOUCHIER, Anthony James
Resigned: 19 January 2004
Appointed Date: 24 January 1997
63 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 19 January 2004
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 25 April 1997
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 24 January 1997
Appointed Date: 06 September 1996

Persons With Significant Control

Quintus Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNIS LEGENDS LIMITED Events

02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
03 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1997
Company name changed charco 661 LIMITED\certificate issued on 03/01/97
31 Dec 1996
Conve 24/12/96
31 Dec 1996
£ nc 100/1000 24/12/96
06 Sep 1996
Incorporation

TENNIS LEGENDS LIMITED Charges

18 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Bos)
Description: Fixed and floating charge over all property and assets…

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