Tower Bridge Health Clubs Limited
- Active
- Incorporated on 20 May 2005
Reg Address: 16-19 Canada Square, London E14 5ER, England
Previous Names:
Ark Leisure Vct Limited - 19 Jul 2005
Platecable Limited - 15 Jul 2005
Ark Leisure Vct Limited - 15 Jul 2005
Platecable Limited - 20 May 2005
Company Classifications:
93130 - Fitness facilities
- Summary The company with name "Tower Bridge Health Clubs Limited" is a ltd and located in 16-19 Canada Square, London E14 5ER. Tower Bridge Health Clubs Limited is currently in active status and it was incorporated on 20 May 2005 (19 years 4 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tower Bridge Health Clubs Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Suzanne Clarkson | Director | 6 Sep 2023 | British | Active |
| 2 | Samir Shah | Director | 4 Dec 2015 | British | Resigned 6 Sep 2023 |
| 3 | Colin Douglas Waggett | Director | 4 Dec 2015 | British | Active |
| 4 | Samir Shah | Director | 4 Dec 2015 | British | Active |
| 5 | Colin Douglas Waggett | Director | 4 Dec 2015 | British | Active |
| 6 | Ian Charles Mahoney | Director | 7 Nov 2014 | British | Active |
| 7 | John Penny | Director | 7 Nov 2014 | British | Active |
| 8 | Shirin Gandhi | Director | 7 Nov 2014 | British | Resigned 4 Dec 2015 |
| 9 | Ian Charles Mahoney | Director | 7 Nov 2014 | British | Resigned 23 Jul 2021 |
| 10 | Shirin Gandhi | Director | 7 Nov 2014 | British | Resigned 4 Dec 2015 |
| 11 | Khawaja Javaad Ahmad | Director | 24 Oct 2013 | Pakistani | Resigned 7 Nov 2014 |
| 12 | Rob Julian Daniel Leboff | Director | 16 Sep 2013 | British | Resigned 7 Nov 2014 |
| 13 | Christoph Oliver Ruedig | Director | 6 Sep 2013 | German | Resigned 7 Nov 2014 |
| 14 | Neil Duncan Gillis | Director | 9 Aug 2012 | British | Resigned 7 Nov 2014 |
| 15 | Neil Duncan Gillis | Director | 9 Aug 2012 | British | Resigned 7 Nov 2014 |
| 16 | LONDON HEALTH & FITNESS LIMITED | Corporate Director | 31 Oct 2008 | - | Resigned 1 Nov 2013 |
| 17 | Linda Gay Wilkinson | Director | 1 Jun 2007 | British | Resigned 31 May 2012 |
| 18 | ARK LEISURE MANAGEMENT LIMITED | Director | 15 Jul 2005 | - | Resigned 31 Oct 2008 |
| 19 | Mhairi Elizabeth Fitzpatrick | Secretary | 15 Jul 2005 | - | Resigned 1 Nov 2013 |
| 20 | Huw Spencer Watson | Director | 15 Jul 2005 | British | Resigned 22 Feb 2008 |
| 21 | David Gudgin | Director | 15 Jul 2005 | British | Resigned 6 Sep 2013 |
| 22 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 20 May 2005 | - | Resigned 15 Jul 2005 |
| 23 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 20 May 2005 | - | Resigned 15 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Third Space Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tower Bridge Health Clubs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 9 Oct 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 11 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 2 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 3 Aug 2021 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2021 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 28 Jul 2021 | Download PDF |
| 15 | Accounts - Full | 13 Apr 2021 | Download PDF |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Oct 2020 | Download PDF 48 Pages |
| 17 | Confirmation Statement - No Updates | 9 Jul 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 16 Sep 2019 | Download PDF 22 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 7 Jun 2019 | Download PDF 4 Pages |
| 21 | Annual Return - Second Filing Of With Made Up Date | 11 Jan 2019 | Download PDF 21 Pages |
| 22 | Annual Return - Second Filing Of With Made Up Date | 11 Jan 2019 | Download PDF 21 Pages |
| 23 | Miscellaneous - Legacy | 18 Dec 2018 | Download PDF 5 Pages |
| 24 | Miscellaneous - Legacy | 18 Dec 2018 | Download PDF 5 Pages |
| 25 | Capital - Allotment Shares | 3 Dec 2018 | Download PDF 3 Pages |
| 26 | Accounts - Small | 1 Oct 2018 | Download PDF 22 Pages |
| 27 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
| 28 | Accounts - Small | 10 Aug 2017 | Download PDF 22 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2017 | Download PDF 2 Pages |
| 30 | Return - Legacy | 26 Jun 2017 | Download PDF 4 Pages |
| 31 | Accounts - Full | 10 Oct 2016 | Download PDF 23 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 20 Sep 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 8 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2016 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2016 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2016 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 2 Nov 2015 | Download PDF 1 Pages |
| 38 | Accounts - Small | 14 Oct 2015 | Download PDF 8 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 18 Jun 2015 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 7 Pages |
| 41 | Miscellaneous | 25 Nov 2014 | Download PDF 1 Pages |
| 42 | Resolution | 25 Nov 2014 | Download PDF 12 Pages |
| 43 | Miscellaneous | 13 Nov 2014 | Download PDF 1 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 13 Nov 2014 | Download PDF 1 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Extended | 13 Nov 2014 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2014 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2014 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2014 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Nov 2014 | Download PDF 9 Pages |
| 54 | Mortgage - Satisfy Charge Full | 12 Nov 2014 | Download PDF 2 Pages |
| 55 | Mortgage - Satisfy Charge Full | 12 Nov 2014 | Download PDF 2 Pages |
| 56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Nov 2014 | Download PDF 9 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 5 Pages |
| 58 | Accounts - Full | 9 Apr 2014 | Download PDF 14 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 13 Jan 2014 | Download PDF 2 Pages |
| 60 | Officers - Termination Secretary Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 17 Sep 2013 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 17 Sep 2013 | Download PDF 1 Pages |
| 65 | Accounts - Full | 17 Jun 2013 | Download PDF 16 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 4 Jun 2013 | Download PDF 2 Pages |
| 67 | Officers - Change Corporate Director Company With Change Date | 4 Jun 2013 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2013 | Download PDF 5 Pages |
| 69 | Officers - Termination Director Company With Name | 19 Nov 2012 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 19 Nov 2012 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date | 30 Jul 2012 | Download PDF 14 Pages |
| 72 | Accounts - Small | 16 Mar 2012 | Download PDF 6 Pages |
| 73 | Annual Return - Company With Made Up Date | 8 Aug 2011 | Download PDF 13 Pages |
| 74 | Accounts - Small | 3 May 2011 | Download PDF 7 Pages |
| 75 | Gazette - Filings Brought Up To Date | 5 Oct 2010 | Download PDF 1 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2010 | Download PDF 14 Pages |
| 77 | Gazette - Notice Compulsary | 14 Sep 2010 | Download PDF 1 Pages |
| 78 | Accounts - Small | 5 May 2010 | Download PDF 7 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2009 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 81 | Accounts - Small | 1 Sep 2009 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 9 Jul 2009 | Download PDF 7 Pages |
| 83 | Accounts - Legacy | 28 Jan 2009 | Download PDF 1 Pages |
| 84 | Address - Legacy | 24 Nov 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 10 Nov 2008 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 10 Nov 2008 | Download PDF 1 Pages |
| 87 | Accounts - Small | 4 Mar 2008 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 26 Feb 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 4 Pages |
| 91 | Accounts - Full | 9 Mar 2007 | Download PDF 14 Pages |
| 92 | Annual Return - Legacy | 18 Jun 2006 | Download PDF 4 Pages |
| 93 | Capital - Legacy | 23 Feb 2006 | Download PDF 3 Pages |
| 94 | Resolution | 23 Feb 2006 | Download PDF 31 Pages |
| 95 | Resolution | 23 Feb 2006 | Download PDF 3 Pages |
| 96 | Resolution | 23 Feb 2006 | Download PDF 2 Pages |
| 97 | Resolution | 23 Feb 2006 | Download PDF 2 Pages |
| 98 | Resolution | 23 Feb 2006 | Download PDF 3 Pages |
| 99 | Capital - Legacy | 23 Feb 2006 | Download PDF 2 Pages |
| 100 | Incorporation - Memorandum Articles | 14 Feb 2006 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.