THE FACTORY FITNESS & DANCE CENTRE LIMITED

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Company number 03618478
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 407 HORNSEY ROAD, LONDON, N19 4DX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES13 ‐ Company business 31/01/2017 ; Appointment of Mr Alexander Leo Hurwitz as a director on 31 January 2017; Appointment of Mr Alexander Leo Hurwitz as a secretary on 31 January 2017. The most likely internet sites of THE FACTORY FITNESS & DANCE CENTRE LIMITED are www.thefactoryfitnessdancecentre.co.uk, and www.the-factory-fitness-dance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Factory Fitness Dance Centre Limited is a Private Limited Company. The company registration number is 03618478. The Factory Fitness Dance Centre Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of The Factory Fitness Dance Centre Limited is 407 Hornsey Road London N19 4dx. . HURWITZ, Alexander Leo is a Secretary of the company. HURWITZ, Alexander Leo is a Director of the company. Secretary ASTON, Pennie (Penelope) Jane has been resigned. Secretary FOX, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTON, Julian Richard Paul has been resigned. Director ASTON, Pennie (Penelope) Jane has been resigned. Director FOX, Stephen has been resigned. Director HURWITZ, Alexander Leo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
HURWITZ, Alexander Leo
Appointed Date: 31 January 2017
Director
HURWITZ, Alexander Leo
Appointed Date: 31 January 2017
41 years old

Resigned Directors

Secretary
ASTON, Pennie (Penelope) Jane
Resigned: 31 January 2017
Appointed Date: 15 April 2008
Secretary
FOX, Ian
Resigned: 15 April 2008
Appointed Date: 19 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
ASTON, Julian Richard Paul
Resigned: 31 January 2017
Appointed Date: 15 April 2008
83 years old
Director
ASTON, Pennie (Penelope) Jane
Resigned: 31 January 2017
Appointed Date: 15 April 2008
70 years old
Director
FOX, Stephen
Resigned: 15 April 2008
Appointed Date: 19 August 1998
75 years old
Director
HURWITZ, Alexander Leo
Resigned: 10 October 2016
Appointed Date: 30 September 2016
41 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Julian Richard Paul Aston
Notified on: 8 May 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FACTORY FITNESS & DANCE CENTRE LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Company business 31/01/2017
06 Feb 2017
Appointment of Mr Alexander Leo Hurwitz as a director on 31 January 2017
03 Feb 2017
Appointment of Mr Alexander Leo Hurwitz as a secretary on 31 January 2017
03 Feb 2017
Termination of appointment of Pennie (Penelope) Jane Aston as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Julian Richard Paul Aston as a director on 31 January 2017
...
... and 53 more events
28 Aug 1998
New secretary appointed
28 Aug 1998
New director appointed
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
19 Aug 1998
Incorporation

THE FACTORY FITNESS & DANCE CENTRE LIMITED Charges

15 April 2008
Rent deposit deed
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Anthony Phillip Webster and Brian Webster
Description: £5,775 the interest from time to time accrued and any sums…
15 April 2008
Rent deposit deed
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Anthony Phillip Webster and Brian Webster
Description: £6,000 the interest from time to time accrued and any sums…

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