CANADA SQUARE HEALTH & FITNESS LIMITED
LONDON BROOMCO (3337) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 04968342
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93130 - Fitness facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 16-19 Canada Square Canary Wharf London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016. The most likely internet sites of CANADA SQUARE HEALTH & FITNESS LIMITED are www.canadasquarehealthfitness.co.uk, and www.canada-square-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Canada Square Health Fitness Limited is a Private Limited Company. The company registration number is 04968342. Canada Square Health Fitness Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Canada Square Health Fitness Limited is Third Space 16 19 Canada Square London England E14 5er. . BARTER, Judith Elizabeth is a Secretary of the company. MAHONEY, Ian Charles is a Director of the company. PENNY, John is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. Secretary LEE, Denzil has been resigned. Secretary MAHONEY, Ian Charles has been resigned. Secretary MORTIMORE, Robin Malcolm has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director EDGE, Christopher Thomas has been resigned. Director EDGE, Christopher Thomas has been resigned. Director EDGE, Christopher Thomas has been resigned. Director GANDHI, Shirin has been resigned. Director LEE, Denzil has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BARTER, Judith Elizabeth
Appointed Date: 31 March 2006
Director
MAHONEY, Ian Charles
Appointed Date: 16 December 2003
67 years old
Director
PENNY, John
Appointed Date: 15 December 2011
48 years old
Director
SHAH, Samir
Appointed Date: 04 December 2015
56 years old
Director
WAGGETT, Colin Douglas
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Secretary
LEE, Denzil
Resigned: 01 March 2004
Appointed Date: 16 December 2003
Secretary
MAHONEY, Ian Charles
Resigned: 31 March 2006
Appointed Date: 08 November 2005
Secretary
MORTIMORE, Robin Malcolm
Resigned: 08 November 2005
Appointed Date: 01 March 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 18 November 2003
Director
EDGE, Christopher Thomas
Resigned: 27 February 2009
Appointed Date: 28 March 2008
76 years old
Director
EDGE, Christopher Thomas
Resigned: 27 February 2008
Appointed Date: 01 April 2006
76 years old
Director
EDGE, Christopher Thomas
Resigned: 27 February 2006
Appointed Date: 15 February 2006
76 years old
Director
GANDHI, Shirin
Resigned: 04 December 2015
Appointed Date: 26 May 2006
57 years old
Director
LEE, Denzil
Resigned: 31 March 2006
Appointed Date: 24 December 2003
77 years old
Director
DLA NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 18 November 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Canada Square Health And Fitness Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADA SQUARE HEALTH & FITNESS LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from 16-19 Canada Square Canary Wharf London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
02 Feb 2016
Termination of appointment of Shirin Gandhi as a director on 4 December 2015
18 Dec 2015
Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
...
... and 84 more events
07 Jan 2004
Particulars of mortgage/charge
07 Jan 2004
Particulars of mortgage/charge
23 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
19 Dec 2003
Company name changed broomco (3337) LIMITED\certificate issued on 19/12/03
18 Nov 2003
Incorporation

CANADA SQUARE HEALTH & FITNESS LIMITED Charges

31 March 2006
Charge of deposit
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a second, third and part fourth, canada…
24 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as second, third and fourth…
24 December 2003
Chattel mortgage
Delivered: 7 January 2004
Status: Satisfied on 29 February 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC
Description: The equipment being all plant, machinery, computers…
24 December 2003
Deed of novation and variation
Delivered: 7 January 2004
Status: Satisfied on 29 February 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC
Description: The payment and discharge of the secured obligations the…

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