ESPORTA H & F PROPCO (1A) LIMITED
Non-Trading
General Information
NAME
ESPORTA H & F PROPCO (1A) LIMITED
COMPANY NUMBER
04924109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
www.esporta.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 2AR
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESPORTA HEALTH & FITNESS LIMITED | Active - Accounts Filed | View Report |
| ESPORTA H & F PROPCO (1A) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESPORTA H & F PROPCO (1A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPORTA H & F PROPCO (1A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPORTA H & F PROPCO (1A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2003 - Present (21 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 22 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Luca Sommaruga (931792945) Appointed |
| 19/12/2023 | Nicholas Anthony King (931329262) has left the board |
| 19/12/2023 | Malcolm Robert Armstrong (930448962) has left the board |
| 19/12/2023 | Andrew Bryan Scobie (929540099) has left the board |
| 19/12/2023 | New Company Secretary Poppy Kevelighan (931714823) Appointed |
| 19/12/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 14/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary Nicholas Anthony King (931329262) Appointed |
| 12/09/2023 | Hannah Worthington (927403859) has left the board |
| 24/01/2023 | New Board Member Malcolm Robert Armstrong (930448962) Appointed |
| 24/01/2023 | New Board Member Luca Valotta (930448958) Appointed |
| 05/12/2022 | David Anthony Rowland Carter (921304367) has left the board |
| 29/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | Ashley John Aylmer (926503557) has left the board |
| 13/05/2022 | New Board Member Andrew Bryan Scobie (929540099) Appointed |
| 06/05/2022 | New Board Member Andrew Bryan Scobie (929540100) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | Johanna Ruth Hartley (920378250) has left the board |
| 07/10/2021 | Matthew William Bucknall (916206682) has left the board |
| 03/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | James Archibald (916296260) has left the board |
| 14/09/2020 | New Company Secretary Hannah Worthington (927403859) Appointed |
| 06/12/2019 | New Board Member Ashley John Aylmer (926503557) Appointed |
| 21/11/2019 | Robert Barclay Cook (917263526) has left the board |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 29/03/2017 | Paul Antony Woolf (916067988) has left the board |
| 08/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 06/09/2016 | David Anthony Rowland Carter (921310752) has left the board |
| 06/09/2016 | New Board Member David Anthony Rowland Carter (921304367) Appointed |
| 02/09/2016 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 01/09/2016 | New Board Member David Anthony Rowland Carter (921310752) Appointed |
| 31/08/2016 | Matthew Graham Merrick (916211053) has left the board |
| 31/12/2015 | New Board Member Johanna Ruth Hartley (920378250) Appointed |
| 31/12/2015 | Johanna Ruth Hartley (920363725) has left the board |
| 22/12/2015 | New Board Member Johanna Ruth Hartley (920363725) Appointed |
| 21/12/2015 | Mark Paul Burrows (919291021) has left the board |
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