LONDON & REGIONAL (HEALTH CLUBS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 05788201
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Richard John Livingstone on 1 January 2013; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 . The most likely internet sites of LONDON & REGIONAL (HEALTH CLUBS) LIMITED are www.londonregionalhealthclubs.co.uk, and www.london-regional-health-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. London Regional Health Clubs Limited is a Private Limited Company. The company registration number is 05788201. London Regional Health Clubs Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of London Regional Health Clubs Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 24 April 2006
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 24 April 2006
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 24 April 2006
59 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006

LONDON & REGIONAL (HEALTH CLUBS) LIMITED Events

13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
12 Jul 2016
Accounts for a dormant company made up to 30 September 2015
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
17 Jan 2015
Full accounts made up to 30 September 2014
...
... and 43 more events
08 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
20 Apr 2006
Incorporation

LONDON & REGIONAL (HEALTH CLUBS) LIMITED Charges

27 June 2014
Charge code 0578 8201 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
24 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied on 26 July 2014
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Mortgage of shares
Delivered: 31 May 2006
Status: Satisfied on 21 March 2007
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: By way of first legal mortgage all the shares and a first…

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