LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
LONDON

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Company number 05793112
Status Active
Incorporation Date 24 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 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 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED are www.londonregionalhealthclubsno2.co.uk, and www.london-regional-health-clubs-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. London Regional Health Clubs No 2 Limited is a Private Limited Company. The company registration number is 05793112. London Regional Health Clubs No 2 Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of London Regional Health Clubs No 2 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: 24 April 2006
Appointed Date: 24 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: 24 April 2006
Appointed Date: 24 April 2006

LONDON & REGIONAL (HEALTH CLUBS NO.2) 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 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
18 Jun 2015
Full accounts made up to 30 September 2014
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 40 more events
08 May 2006
New secretary appointed;new director appointed
08 May 2006
Accounting reference date extended from 30/04/07 to 30/09/07
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
24 Apr 2006
Incorporation

LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED Charges

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
Security interest agreement
Delivered: 31 May 2006
Status: Satisfied on 11 June 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Party)
Description: By way of security, the debtor hereby assigns title to the…
16 May 2006
Charge on cash
Delivered: 31 May 2006
Status: Satisfied on 21 March 2007
Persons entitled: Deutsche Bank Ag, London Branch
Description: By way of first fixed charge all the deposit moneys and the…
16 May 2006
Security agreement
Delivered: 31 May 2006
Status: Satisfied on 21 March 2007
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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