FACEGYM LTD
LONDON SPA JUNKIE LIMITED

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 07544240
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Alasdhair James Stewart Willis as a director on 6 March 2017; Appointment of Mr Marcello Bottoli as a director on 6 March 2017; Statement of capital following an allotment of shares on 28 March 2017 GBP 935.19 . The most likely internet sites of FACEGYM LTD are www.facegym.co.uk, and www.facegym.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Facegym Ltd is a Private Limited Company. The company registration number is 07544240. Facegym Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Facegym Ltd is 170 Piccadilly London England W1j 9ej. . DONNINA, Jackie is a Secretary of the company. BOTTOLI, Marcello is a Director of the company. DE BOER, Etsko Loek is a Director of the company. LA MAGRA, Andrea is a Director of the company. MORETTI, Mauro is a Director of the company. THERON, Inge Tesse is a Director of the company. WILLIS, Alasdhair James Stewart is a Director of the company. Director DE BOER, Leks Etsko Loek has been resigned. Director DOBBS-HIGGINSON, Justine Jayne Elizabeth has been resigned. Director KAHAN, Barbara has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Director MASSENET, Arnaud Jacques Michel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONNINA, Jackie
Appointed Date: 01 May 2016
Director
BOTTOLI, Marcello
Appointed Date: 06 March 2017
64 years old
Director
DE BOER, Etsko Loek
Appointed Date: 23 June 2015
46 years old
Director
LA MAGRA, Andrea
Appointed Date: 06 March 2017
45 years old
Director
MORETTI, Mauro
Appointed Date: 23 June 2015
44 years old
Director
THERON, Inge Tesse
Appointed Date: 28 February 2011
49 years old
Director
WILLIS, Alasdhair James Stewart
Appointed Date: 06 March 2017
55 years old

Resigned Directors

Director
DE BOER, Leks Etsko Loek
Resigned: 01 April 2014
Appointed Date: 21 March 2014
46 years old
Director
DOBBS-HIGGINSON, Justine Jayne Elizabeth
Resigned: 23 June 2015
Appointed Date: 18 November 2014
53 years old
Director
KAHAN, Barbara
Resigned: 28 February 2011
Appointed Date: 28 February 2011
94 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 06 March 2017
Appointed Date: 29 February 2016
65 years old
Director
MASSENET, Arnaud Jacques Michel
Resigned: 23 June 2015
Appointed Date: 18 November 2014
60 years old

Persons With Significant Control

Ms Inge Tesse Theron
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACEGYM LTD Events

12 Apr 2017
Appointment of Mr Alasdhair James Stewart Willis as a director on 6 March 2017
03 Apr 2017
Appointment of Mr Marcello Bottoli as a director on 6 March 2017
29 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 935.19
28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
26 Sep 2012
Annual return made up to 28 February 2012 with full list of shareholders
26 Jun 2012
First Gazette notice for compulsory strike-off
29 Mar 2011
Appointment of Inge Tesse as a director
02 Mar 2011
Termination of appointment of Barbara Kahan as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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