ATHLETES1 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03821610
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ATHLETES1 LIMITED are www.athletes1.co.uk, and www.athletes1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athletes1 Limited is a Private Limited Company. The company registration number is 03821610. Athletes1 Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Athletes1 Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . COLLARD, Paul Charles is a Director of the company. Secretary BERG, Timothy Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary REEVES, Allan Anthony has been resigned. Secretary TOLCHARD, Edward Nicholas has been resigned. Secretary TOLLISS, Thomas George has been resigned. Secretary TOWNLEY, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Bart Taylor Colin has been resigned. Director FLAJSNER, Cyril Henry has been resigned. Director GLOVER, James Philip John has been resigned. Director HEGINBOTHAM, Robert Clive has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director MIGHTY, Dwight Patrick has been resigned. Director TOWNLEY, Michael David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COLLARD, Paul Charles
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
BERG, Timothy Edward
Resigned: 31 July 2010
Appointed Date: 01 May 2008
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
REEVES, Allan Anthony
Resigned: 01 May 2008
Appointed Date: 13 July 2007
Secretary
TOLCHARD, Edward Nicholas
Resigned: 17 September 2007
Appointed Date: 07 March 2007
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 31 July 2010
Secretary
TOWNLEY, Michael David
Resigned: 07 March 2007
Appointed Date: 09 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
CAMPBELL, Bart Taylor Colin
Resigned: 31 May 2013
Appointed Date: 13 July 2007
55 years old
Director
FLAJSNER, Cyril Henry
Resigned: 17 September 2007
Appointed Date: 30 July 2002
70 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 31 May 2013
60 years old
Director
HEGINBOTHAM, Robert Clive
Resigned: 30 July 2002
Appointed Date: 13 March 2001
61 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 31 May 2013
78 years old
Director
LIGERTWOOD, David George Coutts
Resigned: 31 July 2011
Appointed Date: 09 August 1999
56 years old
Director
MIGHTY, Dwight Patrick
Resigned: 31 December 2010
Appointed Date: 27 September 2010
59 years old
Director
TOWNLEY, Michael David
Resigned: 07 March 2007
Appointed Date: 09 August 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Athletes1 Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHLETES1 LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
19 Aug 1999
Director resigned
19 Aug 1999
Secretary resigned
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
09 Aug 1999
Incorporation

ATHLETES1 LIMITED Charges

10 February 2010
Debenture
Delivered: 15 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
Mortgage debenture
Delivered: 3 August 2007
Status: Satisfied on 16 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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