CLUB FREE SPIRIT LIMITED
LONDON CLUB LEISURE TRAVEL LTD AMETHYST PRODUCTIONS LIMITED

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Company number 06450847
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 42 SOUTH MOLTON STREET, LONDON, W1K 5RR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CLUB FREE SPIRIT LIMITED are www.clubfreespirit.co.uk, and www.club-free-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Club Free Spirit Limited is a Private Limited Company. The company registration number is 06450847. Club Free Spirit Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Club Free Spirit Limited is 42 South Molton Street London W1k 5rr. . THOMPSON, Robert is a Secretary of the company. THOMPSON, Robert Anthony Markham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
THOMPSON, Robert
Appointed Date: 18 March 2009
Director
THOMPSON, Robert Anthony Markham
Appointed Date: 18 March 2009
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 11 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Love Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUB FREE SPIRIT LIMITED Events

10 Feb 2017
Confirmation statement made on 11 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Mar 2009
Appointment terminated director company directors LIMITED
28 Mar 2008
Memorandum and Articles of Association
27 Mar 2008
Company name changed amethyst productions LIMITED\certificate issued on 27/03/08
25 Mar 2008
Registered office changed on 25/03/2008 from 788-790 finchley road london NW11 7TJ
11 Dec 2007
Incorporation

CLUB FREE SPIRIT LIMITED Charges

23 July 2013
Charge code 0645 0847 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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