BXR HOLDINGS LTD
LONDON GOTHAM GYM LONDON LTD

Hellopages » Greater London » Westminster » W1U 5QY

Company number 09890844
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 24 PADDINGTON STREET, LONDON, ENGLAND, W1U 5QY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Suvra Neil Sanyal as a director on 24 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 30 November 2016 GBP 244.15 . The most likely internet sites of BXR HOLDINGS LTD are www.bxrholdings.co.uk, and www.bxr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bxr Holdings Ltd is a Private Limited Company. The company registration number is 09890844. Bxr Holdings Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Bxr Holdings Ltd is 24 Paddington Street London England W1u 5qy. . SARDAROVA, Mariana is a Director of the company. SARDAROVA, Olia is a Director of the company. Director SANYAL, Suvra Neil has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
SARDAROVA, Mariana
Appointed Date: 27 May 2016
66 years old
Director
SARDAROVA, Olia
Appointed Date: 18 January 2016
38 years old

Resigned Directors

Director
SANYAL, Suvra Neil
Resigned: 24 March 2017
Appointed Date: 26 November 2015
36 years old

BXR HOLDINGS LTD Events

20 Apr 2017
Termination of appointment of Suvra Neil Sanyal as a director on 24 March 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 244.15
31 Jan 2017
Purchase of own shares.
18 Jan 2017
Change of share class name or designation
...
... and 12 more events
18 Apr 2016
Registered office address changed from Eastcastle House 27-28 Eastcastle Street Fitzrovia London W1W 8DH England to 47 Marylebone Lane London W1U 2NT on 18 April 2016
08 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2
20 Jan 2016
Registered office address changed from 25 Hillcrest Avenue London NW11 0EP England to Eastcastle House 27-28 Eastcastle Street Fitzrovia London W1W 8DH on 20 January 2016
18 Jan 2016
Appointment of Mrs Olia Sardarova as a director on 18 January 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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