LONDON TENNIS LIMITED
LONDONTENNIS LIMITED

Hellopages » Greater London » Wandsworth » SW19 6JA

Company number 04233107
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 13 KING CHARLES WALK, LONDON, SW19 6JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON TENNIS LIMITED are www.londontennis.co.uk, and www.london-tennis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Tennis Limited is a Private Limited Company. The company registration number is 04233107. London Tennis Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of London Tennis Limited is 13 King Charles Walk London Sw19 6ja. . BUFFERY, Mark Charles is a Secretary of the company. BARTON, Paul John is a Director of the company. Secretary BARTON, Jon James has been resigned. Secretary MILLEDGE, Paul has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary VELVICK, Michael Neil has been resigned. Director STEPHENS, Anthony has been resigned. Director VELVICK, Michael Neil has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUFFERY, Mark Charles
Appointed Date: 05 January 2009
Director
BARTON, Paul John
Appointed Date: 12 June 2001
59 years old

Resigned Directors

Secretary
BARTON, Jon James
Resigned: 22 January 2003
Appointed Date: 26 March 2002
Secretary
MILLEDGE, Paul
Resigned: 01 April 2007
Appointed Date: 19 October 2003
Secretary
PEAKE, Adam Charles Edward
Resigned: 19 October 2003
Appointed Date: 22 January 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Secretary
VELVICK, Michael Neil
Resigned: 26 March 2002
Appointed Date: 12 June 2001
Director
STEPHENS, Anthony
Resigned: 31 August 2008
Appointed Date: 01 April 2003
72 years old
Director
VELVICK, Michael Neil
Resigned: 26 March 2002
Appointed Date: 12 June 2001
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Persons With Significant Control

Mr Paul John Barton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON TENNIS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 6 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
03 Nov 2015
Secretary's details changed for Mr Mark Charles Buffery on 8 July 2015
...
... and 54 more events
18 Jul 2001
Director resigned
11 Jul 2001
Registered office changed on 11/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
11 Jul 2001
Ad 12/06/01--------- £ si 98@1=98 £ ic 2/100
11 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
12 Jun 2001
Incorporation

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