BL HEALTH CLUBS PH NO 2 LIMITED
LONDON EPH NO 2 LIMITED JARVIEW LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05643261
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017; Appointment of Mr Charles John Middleton as a director on 3 April 2017. The most likely internet sites of BL HEALTH CLUBS PH NO 2 LIMITED are www.blhealthclubsphno2.co.uk, and www.bl-health-clubs-ph-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bl Health Clubs Ph No 2 Limited is a Private Limited Company. The company registration number is 05643261. Bl Health Clubs Ph No 2 Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Bl Health Clubs Ph No 2 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CHARLTON, Stephen Paul has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director COUPE, David John has been resigned. Director DHODY, Jog has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUYER, Paul John has been resigned. Director HALL, Andrew James has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCGUIGAN, Marc Edward has been resigned. Director MOORE, Trevor Philip has been resigned. Director PENRICE, Victoria Margaret has been resigned. Nominee Director PUDGE, David John has been resigned. Director REDBURN, Timothy John has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SIHRA, Harcharanjit Singh has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
MCNUFF, Jonathan Charles
Appointed Date: 03 April 2017
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 21 July 2011
Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 07 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 12 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 02 December 2005
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 12 January 2006
58 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 12 December 2014
Appointed Date: 21 July 2011
67 years old
Director
BELL, Lucinda Margaret
Resigned: 12 December 2014
Appointed Date: 21 July 2011
61 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 21 July 2011
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 12 December 2014
Appointed Date: 13 July 2012
50 years old
Director
CHARLTON, Stephen Paul
Resigned: 30 November 2008
Appointed Date: 04 September 2007
61 years old
Director
CLELAND, Jonathan Bradley
Resigned: 21 July 2011
Appointed Date: 14 December 2009
59 years old
Director
COUPE, David John
Resigned: 26 March 2008
Appointed Date: 22 February 2007
82 years old
Director
DHODY, Jog
Resigned: 21 July 2011
Appointed Date: 26 March 2008
47 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 21 July 2011
76 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 12 January 2006
60 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUYER, Paul John
Resigned: 12 September 2007
Appointed Date: 24 April 2007
59 years old
Director
HALL, Andrew James
Resigned: 30 April 2008
Appointed Date: 28 November 2007
70 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 19 December 2008
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 January 2006
Appointed Date: 02 December 2005
55 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 01 March 2006
61 years old
Director
MOORE, Trevor Philip
Resigned: 04 April 2007
Appointed Date: 10 May 2006
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 12 December 2014
Appointed Date: 01 August 2014
61 years old
Nominee Director
PUDGE, David John
Resigned: 12 January 2006
Appointed Date: 02 December 2005
60 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2007
Appointed Date: 04 September 2007
72 years old
Director
ROBERTS, Timothy Andrew
Resigned: 12 December 2014
Appointed Date: 21 July 2011
61 years old
Director
SEGAL, Richard Lawrence
Resigned: 21 July 2011
Appointed Date: 14 October 2009
62 years old
Director
SIHRA, Harcharanjit Singh
Resigned: 26 March 2008
Appointed Date: 22 February 2007
61 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 12 December 2014
Appointed Date: 13 July 2012
48 years old
Director
WEBB, Nigel Mark
Resigned: 12 December 2014
Appointed Date: 21 July 2011
62 years old

Persons With Significant Control

Bl Hc Dollview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL HEALTH CLUBS PH NO 2 LIMITED Events

21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Charles John Middleton as a director on 3 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
...
... and 131 more events
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed
19 Jan 2006
Registered office changed on 19/01/06 from: 10 upper bank street london E14 5JJ
16 Jan 2006
Company name changed jarview LIMITED\certificate issued on 16/01/06
02 Dec 2005
Incorporation

BL HEALTH CLUBS PH NO 2 LIMITED Charges

18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied on 29 July 2011
Persons entitled: Societe Generale as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
8 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties(in Such Capacity, the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Group debenture
Delivered: 24 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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