THC LB REALISATIONS LIMITED
BRENTFORD TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD VISION FITNESS (LONDON BRIDGE) LIMITED

Hellopages » Greater London » Hounslow » TW8 9DZ

Company number 05966325
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 1 WINDSOR CLOSE, WEST CROSS CENTRE, BRENTFORD, MIDDLESEX, TW8 9DZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-15 ; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of THC LB REALISATIONS LIMITED are www.thclbrealisations.co.uk, and www.thc-lb-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Thc Lb Realisations Limited is a Private Limited Company. The company registration number is 05966325. Thc Lb Realisations Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Thc Lb Realisations Limited is 1 Windsor Close West Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary CRISP, Daivd Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 13 October 2006
59 years old

Resigned Directors

Secretary
CRISP, Daivd Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
MAKWANA, Dipa Prakash
Resigned: 15 October 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 13 October 2006

Persons With Significant Control

Topnotch Health Club Holdings Limtied
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THC LB REALISATIONS LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-15
19 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 29 April 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 26 more events
14 Jul 2008
Registered office changed on 14/07/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW
05 Dec 2007
Return made up to 13/10/07; full list of members
23 Aug 2007
Accounts for a small company made up to 30 April 2007
02 Feb 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
13 Oct 2006
Incorporation

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