GB ROW CHALLENGE LTD
LONDON HOMERTON TURN LIMITED

Hellopages » Greater London » Westminster » W1J 0HF

Company number 08306709
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of GB ROW CHALLENGE LTD are www.gbrowchallenge.co.uk, and www.gb-row-challenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Gb Row Challenge Ltd is a Private Limited Company. The company registration number is 08306709. Gb Row Challenge Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Gb Row Challenge Ltd is 5 Albany Courtyard London W1j 0hf. . RJP SECRETARIES LIMITED is a Secretary of the company. DE LASZLO, William Patrick is a Director of the company. USBORNE, Christopher Martin is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 26 November 2012

Director
DE LASZLO, William Patrick
Appointed Date: 10 May 2013
46 years old

Director
USBORNE, Christopher Martin
Appointed Date: 17 January 2014
71 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 10 May 2013
Appointed Date: 26 November 2012

Secretary
WARD, Peter Martin
Resigned: 10 May 2013
Appointed Date: 26 November 2012

Director
CONSTABLE, Jamie Christopher
Resigned: 10 May 2013
Appointed Date: 26 November 2012
61 years old

Director
WARD, Peter Martin
Resigned: 10 May 2013
Appointed Date: 26 November 2012
65 years old

Director
OBS 24 LLP
Resigned: 10 May 2013
Appointed Date: 26 November 2012

Persons With Significant Control

Mr William Patrick De Laszlo
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GB ROW CHALLENGE LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

30 Nov 2015
Director's details changed for Mr William Patrick De Laszlo on 26 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
18 Dec 2013
Termination of appointment of Jamie Constable as a director
18 Dec 2013
Appointment of Mr William De Laszlo as a director
19 Mar 2013
Company name changed homerton turn LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19

19 Mar 2013
Change of name notice
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted