THE LONDON TRIATHLON LIMITED
LONDON DAWNMINSTER LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 04112585
Status Active
Incorporation Date 22 November 2000
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 ninety-four 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 director on 4 October 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of THE LONDON TRIATHLON LIMITED are www.thelondontriathlon.co.uk, and www.the-london-triathlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.The London Triathlon Limited is a Private Limited Company. The company registration number is 04112585. The London Triathlon Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of The London Triathlon 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. COTTON, Timothy John Powell is a Director of the company. Secretary ALEXANDER, Margarete Anne has been resigned. Secretary CHILVERS, Angus Donald has been resigned. Secretary FINAN, Andrew John Jude has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALEXANDER, Roderic Scott has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director FINAN, Andrew John Jude has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MASON, Robert Charles William has been resigned. Director RALEIGH, John Hall has been resigned. Director STEWART, Kevin Cameron has been resigned. Director THOMSON, Waveney Jane has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director WILDMAN & BATTELL 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
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
ALEXANDER, Margarete Anne
Resigned: 30 September 2003
Appointed Date: 11 December 2000
Secretary
CHILVERS, Angus Donald
Resigned: 03 July 2006
Appointed Date: 24 June 2005
Secretary
FINAN, Andrew John Jude
Resigned: 24 June 2005
Appointed Date: 30 September 2003
Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 10 July 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 22 November 2000
Director
ALEXANDER, Roderic Scott
Resigned: 24 June 2005
Appointed Date: 11 December 2000
75 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 24 June 2005
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
FINAN, Andrew John Jude
Resigned: 30 June 2009
Appointed Date: 30 September 2003
61 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
MASON, Robert Charles William
Resigned: 14 April 2010
Appointed Date: 01 October 2001
61 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
STEWART, Kevin Cameron
Resigned: 14 November 2008
Appointed Date: 01 October 2001
60 years old
Director
THOMSON, Waveney Jane
Resigned: 06 March 2004
Appointed Date: 01 October 2001
54 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 24 June 2005
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 2000
Appointed Date: 22 November 2000

Persons With Significant Control

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

THE LONDON TRIATHLON LIMITED Events

02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
25 Nov 2016
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
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 secretary on 4 October 2016
...
... and 84 more events
13 Dec 2000
New director appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
Registered office changed on 13/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
22 Nov 2000
Incorporation

THE LONDON TRIATHLON LIMITED Charges

24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
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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