EMBODY WELLNESS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5DE

Company number 07430633
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 17 ELM QUAY COURT, NINE ELMS LANE, LONDON, LONDON, SW8 5DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of EMBODY WELLNESS LIMITED are www.embodywellness.co.uk, and www.embody-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Embody Wellness Limited is a Private Limited Company. The company registration number is 07430633. Embody Wellness Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Embody Wellness Limited is 17 Elm Quay Court Nine Elms Lane London London Sw8 5de. . DE PONTE, Christian Michael is a Director of the company. TEGART, Bruce Edward is a Director of the company. Director LODA, Myriam has been resigned. Director NOVO, Dario has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DE PONTE, Christian Michael
Appointed Date: 12 July 2011
55 years old
Director
TEGART, Bruce Edward
Appointed Date: 05 November 2010
64 years old

Resigned Directors

Director
LODA, Myriam
Resigned: 30 April 2011
Appointed Date: 05 November 2010
62 years old
Director
NOVO, Dario
Resigned: 02 November 2011
Appointed Date: 05 November 2010
60 years old

EMBODY WELLNESS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Satisfaction of charge 1 in full
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 9 more events
20 Oct 2011
Termination of appointment of Myriam Loda as a director on 30 April 2011
12 Jul 2011
Appointment of Mr Christian Michael De Ponte as a director
06 Jul 2011
Purchase of own shares.
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMBODY WELLNESS LIMITED Charges

25 October 2011
Rent deposit deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: St George South London Limited
Description: The total deposit see image for full details.
11 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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