SYBARITE SPORTING LIMITED
LONDON

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Company number 03859248
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 15A ROYAL CRESCENT, LONDON, ENGLAND, W11 4SL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Edward Henry Joseph Hill as a secretary on 30 November 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 15a Royal Crescent London W11 4SL on 11 November 2016. The most likely internet sites of SYBARITE SPORTING LIMITED are www.sybaritesporting.co.uk, and www.sybarite-sporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sybarite Sporting Limited is a Private Limited Company. The company registration number is 03859248. Sybarite Sporting Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Sybarite Sporting Limited is 15a Royal Crescent London England W11 4sl. . HILL, Oliver Colin Robert is a Director of the company. Secretary HILL, Edward Henry Joseph has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
HILL, Oliver Colin Robert
Appointed Date: 14 October 1999
53 years old

Resigned Directors

Secretary
HILL, Edward Henry Joseph
Resigned: 30 November 2016
Appointed Date: 14 October 1999

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
34 years old

Persons With Significant Control

Oliver Colin Robert Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SYBARITE SPORTING LIMITED Events

01 Dec 2016
Termination of appointment of Edward Henry Joseph Hill as a secretary on 30 November 2016
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Nov 2016
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 15a Royal Crescent London W11 4SL on 11 November 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Secretary's details changed for Edward Henry Joseph Hill on 25 October 2016
...
... and 43 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
28 Feb 2000
Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS
14 Oct 1999
Incorporation