THC M REALISATIONS LIMITED
BRENTFORD TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD VISION FITNESS (MAIDSTONE) LIMITED SPEED 9527 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DZ

Company number 04677836
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1 WINDSOR CLOSE, WEST CROSS CENTRE, BRENTFORD, MIDDLESEX, TW8 9DZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; 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. The most likely internet sites of THC M REALISATIONS LIMITED are www.thcmrealisations.co.uk, and www.thc-m-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Thc M Realisations Limited is a Private Limited Company. The company registration number is 04677836. Thc M Realisations Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Thc M Realisations Limited is 1 Windsor Close West Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary CRISP, David Adrian has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRISP, David Adrian has been resigned. Director MACILWAINE, Gordon Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 17 March 2005
59 years old

Resigned Directors

Secretary
CRISP, David Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
CRISP, David Adrian
Resigned: 01 September 2005
Appointed Date: 21 March 2003
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 March 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 01 September 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 01 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 21 March 2003
67 years old
Director
MACILWAINE, Gordon Michael
Resigned: 17 March 2005
Appointed Date: 21 March 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Thc H Realisations Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THC M REALISATIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
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
17 Oct 2016
Satisfaction of charge 3 in full
01 Aug 2016
Satisfaction of charge 2 in full
...
... and 54 more events
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ
27 Mar 2003
Company name changed speed 9527 LIMITED\certificate issued on 27/03/03
25 Feb 2003
Incorporation

THC M REALISATIONS LIMITED Charges

31 July 2003
A charge
Delivered: 11 August 2003
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as topnotch health club leafy…
1 July 2003
Licence to assign providing for deposit by the company as tenant
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Melanie Mcintosh
Description: The sum of £6,250.00 deposited. A specific equitable charge…
25 June 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 1 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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