SOLUTIONS GYM 2008 LIMITED
TROPUS LIMITED CARPENTER FARRER LIMITED

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Company number 03376609
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 27 May 2016 with full list of shareholders. The most likely internet sites of SOLUTIONS GYM 2008 LIMITED are www.solutionsgym2008.co.uk, and www.solutions-gym-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Gym 2008 Limited is a Private Limited Company. The company registration number is 03376609. Solutions Gym 2008 Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Solutions Gym 2008 Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. HUDSON, Christopher Charles is a Director of the company. HUDSON, David John is a Director of the company. MALONEY, Eamon John is a Director of the company. WATERSTONE, Mark is a Director of the company. Secretary FARRER, Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CUMMING, James Laing has been resigned. Director FARRER, Graham has been resigned. Director SIMPSON, Barrie Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008

Director
HUDSON, Christopher Charles
Appointed Date: 07 January 2008
70 years old

Director
HUDSON, David John
Appointed Date: 06 June 1997
72 years old

Director
MALONEY, Eamon John
Appointed Date: 07 January 2008
62 years old

Director
WATERSTONE, Mark
Appointed Date: 07 January 2008
64 years old

Resigned Directors

Secretary
FARRER, Graham
Resigned: 07 January 2008
Appointed Date: 06 June 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 June 1997
Appointed Date: 27 May 1997

Director
CUMMING, James Laing
Resigned: 07 January 2008
Appointed Date: 01 November 1997
74 years old

Director
FARRER, Graham
Resigned: 07 January 2008
Appointed Date: 06 June 1997
79 years old

Director
SIMPSON, Barrie Alan
Resigned: 01 October 1999
Appointed Date: 06 June 1997
91 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 June 1997
Appointed Date: 27 May 1997

Persons With Significant Control

Mr Mark Waterstone
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr David John Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SOLUTIONS GYM 2008 LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
14 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 60 more events
24 Jun 1997
Secretary resigned
24 Jun 1997
Director resigned
24 Jun 1997
Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS
24 Jun 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
27 May 1997
Incorporation

SOLUTIONS GYM 2008 LIMITED Charges

15 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2000
Guarantee & debenture
Delivered: 5 April 2000
Status: Satisfied on 22 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Fixed and floating charge
Delivered: 19 May 1998
Status: Satisfied on 9 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…