CENTRAL LONDON FITNESS LIMITED
F45 OXFORD CIRCUS 2A, LITTLE PORTLAND STREET, LONDON W1W 7JA- Active
- Private Limited Company
- Company No. 10470883
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL LONDON FITNESS LIMITED was incorporated on Wednesday, November 9, 2016 as a Private Limited Company with registered address in LONDON. CENTRAL LONDON FITNESS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 3 months and 15 days.
| Name | CENTRAL LONDON FITNESS LIMITED |
|---|---|
| Company number | 10470883 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F45 OXFORD CIRCUS 2A LITTLE PORTLAND STREET LONDON W1W 7JA |
|---|---|
| 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 |
|---|---|
| The Big Badger Group Limited Little Portland Street, W1W7JA |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Simon Bell Nationality: British |
Dates: Wednesday, November 9, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Daniel Thomas Hildyard Nationality: British |
Dates: Wednesday, November 9, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Samuel Lawrence Nationality: British |
Dates: Wednesday, November 9, 2016 - Monday, July 3, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRAL LONDON FITNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL LONDON FITNESS LIMITED | 09 Nov 2016 |