FOUR SEASONS HEALTH AND LEISURE CLUB LTD
255-261 HORN LANE, LONDON W3 9EH- Active
- Private Limited Company
- Company No. 07752375
- Last Updated: 01 Mar 2024
Company Profile
FOUR SEASONS HEALTH AND LEISURE CLUB LTD was incorporated on Thursday, August 25, 2011 as a Private Limited Company with registered address in LONDON. FOUR SEASONS HEALTH AND LEISURE CLUB LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 13 years 2 months and 16 days.
| Name | FOUR SEASONS HEALTH AND LEISURE CLUB LTD |
|---|---|
| Company number | 07752375 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255-261 HORN LANE LONDON W3 9EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Fred Berry Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Carey Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against FOUR SEASONS HEALTH AND LEISURE CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOUR SEASONS HEALTH AND LEISURE CLUB LTD | 25 Aug 2011 |