PHYSIQUELONDON LTD
55 SOUTH AUDLEY STREET, LONDON W1K 2QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11053062
- Last Updated: 01 Feb 2022
Company Profile
PHYSIQUELONDON LTD was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. PHYSIQUELONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | PHYSIQUELONDON LTD |
|---|---|
| Company number | 11053062 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 SOUTH AUDLEY STREET LONDON W1K 2QH |
|---|---|
| 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 Rupert William Kouros Ratcliffe Nationality: British |
Dates: Sunday, December 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercedes Schindler Nationality: Austrian |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2021, (-1182 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHYSIQUELONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYSIQUELONDON LTD | 08 Nov 2017 |