PILATES CENTRAL LIMITED
LONDON ALAN HERDMAN PILATES STUDIOS LIMITED MANORSTAR LIMITED

Hellopages » Greater London » Islington » N1 2RY

Company number 04980232
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address COLEBROOKE HOUSE, 10-12 GASKIN STREET, LONDON, GREATER LONDON, N1 2RY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PILATES CENTRAL LIMITED are www.pilatescentral.co.uk, and www.pilates-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilates Central Limited is a Private Limited Company. The company registration number is 04980232. Pilates Central Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Pilates Central Limited is Colebrooke House 10 12 Gaskin Street London Greater London N1 2ry. . FREEDMAN, Peter Elliot is a Secretary of the company. FREEDMAN, Bernard William is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FREEDMAN, Peter Elliot
Appointed Date: 08 December 2003
Director
FREEDMAN, Bernard William
Appointed Date: 08 December 2003
96 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 01 December 2003
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Benjamin Matthew Freedman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Elliot Freedman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILATES CENTRAL LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Satisfaction of charge 2 in full
23 Dec 2015
Annual return made up to 1 December 2015
Statement of capital on 2015-12-23
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
01 Feb 2004
Registered office changed on 01/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ
01 Feb 2004
New secretary appointed
01 Feb 2004
New director appointed
16 Dec 2003
Company name changed manorstar LIMITED\certificate issued on 16/12/03
01 Dec 2003
Incorporation

PILATES CENTRAL LIMITED Charges

23 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Satisfied on 9 March 2016
Persons entitled: Chariot Properties Limited
Description: £13,000.00.
18 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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