PERFORMANCE PRO (LONDON) LIMITED
LONDON

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Company number 08896275
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 33 GREAT TITCHFIELD STREET, MORAY HOUSE, LONDON, W1W 7PA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mathew Grove on 25 May 2016. The most likely internet sites of PERFORMANCE PRO (LONDON) LIMITED are www.performanceprolondon.co.uk, and www.performance-pro-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Performance Pro London Limited is a Private Limited Company. The company registration number is 08896275. Performance Pro London Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Performance Pro London Limited is 33 Great Titchfield Street Moray House London W1w 7pa. . BOULLE, Daniel George is a Director of the company. GROVE, Mathew is a Director of the company. PURCELL, Anthony is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
BOULLE, Daniel George
Appointed Date: 14 February 2014
55 years old
Director
GROVE, Mathew
Appointed Date: 14 February 2014
43 years old
Director
PURCELL, Anthony
Appointed Date: 01 April 2014
48 years old

Persons With Significant Control

Mr Mathew Grove
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE PRO (LONDON) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Director's details changed for Mr Mathew Grove on 25 May 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
22 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 150
...
... and 2 more events
16 Jun 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015
First Gazette notice for compulsory strike-off
18 Nov 2014
Appointment of Mr Anthony Purcell as a director on 1 April 2014
06 Nov 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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