TOWER BRIDGE HEALTH CLUBS LIMITED
LONDON ARK LEISURE VCT LIMITED PLATECABLE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 05458732
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 19,140 . The most likely internet sites of TOWER BRIDGE HEALTH CLUBS LIMITED are www.towerbridgehealthclubs.co.uk, and www.tower-bridge-health-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tower Bridge Health Clubs Limited is a Private Limited Company. The company registration number is 05458732. Tower Bridge Health Clubs Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Tower Bridge Health Clubs Limited is Third Space 16 19 Canada Square London England E14 5er. . 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 FITZPATRICK, Mhairi Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARK LEISURE MANAGEMENT LIMITED has been resigned. Director GANDHI, Shirin has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GUDGIN, David has been resigned. Director GUMM, Paul David has been resigned. Director LEBOFF, Rob Julian Daniel has been resigned. Director RUEDIG, Christoph Oliver has been resigned. Director WATSON, Huw Spencer has been resigned. Director WILKINSON, Linda Gay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LONDON HEALTH & FITNESS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 07 November 2014
67 years old
Director
PENNY, John
Appointed Date: 07 November 2014
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
FITZPATRICK, Mhairi Elizabeth
Resigned: 01 November 2013
Appointed Date: 15 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 20 May 2005
Director
ARK LEISURE MANAGEMENT LIMITED
Resigned: 31 October 2008
Appointed Date: 15 July 2005
Director
GANDHI, Shirin
Resigned: 04 December 2015
Appointed Date: 07 November 2014
57 years old
Director
GILLIS, Neil Duncan
Resigned: 07 November 2014
Appointed Date: 09 August 2012
60 years old
Director
GUDGIN, David
Resigned: 06 September 2013
Appointed Date: 15 July 2005
53 years old
Director
GUMM, Paul David
Resigned: 07 November 2014
Appointed Date: 24 October 2013
56 years old
Director
LEBOFF, Rob Julian Daniel
Resigned: 07 November 2014
Appointed Date: 16 September 2013
54 years old
Director
RUEDIG, Christoph Oliver
Resigned: 07 November 2014
Appointed Date: 06 September 2013
49 years old
Director
WATSON, Huw Spencer
Resigned: 22 February 2008
Appointed Date: 15 July 2005
67 years old
Director
WILKINSON, Linda Gay
Resigned: 31 May 2012
Appointed Date: 01 June 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2005
Appointed Date: 20 May 2005
Director
LONDON HEALTH & FITNESS LIMITED
Resigned: 01 November 2013
Appointed Date: 31 October 2008

TOWER BRIDGE HEALTH CLUBS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 19,140
02 Feb 2016
Termination of appointment of Shirin Gandhi as a director on 4 December 2015
03 Jan 2016
Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
...
... and 79 more events
19 Jul 2005
Company name changed ark leisure vct LIMITED\certificate issued on 19/07/05
15 Jul 2005
Company name changed platecable LIMITED\certificate issued on 15/07/05
15 Jul 2005
Director resigned
15 Jul 2005
Secretary resigned
20 May 2005
Incorporation

TOWER BRIDGE HEALTH CLUBS LIMITED Charges

7 November 2014
Charge code 0545 8732 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Health club, 2 more london riverside, southwark, london…
7 November 2014
Charge code 0545 8732 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 November 2005
Trust debenture
Delivered: 22 November 2005
Status: Satisfied on 12 November 2014
Persons entitled: Close Brothers Protected Vct PLC (The "Security Trustee")
Description: Helath club unit c 2 more london riverside southwark london…
9 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied on 12 November 2014
Persons entitled: Healthcare and Leisure Property Fund PLC
Description: Health club unit c 2 more london riverside southwark london…

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