GYM RENEWABLES ONE LIMITED
Address:
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
GYM RENEWABLES ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07233497. The registration start date is April 23, 2010. The current status is Active.
Company Overview
| Company Number | 07233497 |
| Company Name | GYM RENEWABLES ONE LIMITED |
| Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-04-23 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-15 |
| Returns Last Update | 2016-03-18 |
| Confirmation Statement Due Date | 2021-08-30 |
| Confirmation Statement Last Update | 2020-08-16 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DAVINA, Simone Eufemia Agatha | Secretary (Active) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | / 2 August 2016 |
/ |
|
| BOLES, Jonathan Graham Coleridge | Director (Active) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | July 1960 / 9 May 2014 |
British / United Kingdom |
Finance Director |
| HEATH, Martin James | Director (Active) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | October 1964 / 1 November 2015 |
British / United Kingdom |
Solicitor |
| CARLESS, Helen Claire | Secretary (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD | / 1 February 2012 |
British / |
|
| GENT, Gerard Thomas | Secretary (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | / 18 June 2010 |
/ |
|
| MITRE SECRETARIES LIMITED | Secretary (Resigned) | Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | / 23 April 2010 |
/ |
|
| BOLES, Jonathan Graham Coleridge | Director (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | July 1960 / 18 June 2010 |
British / United Kingdom |
Finance Director |
| CHINN, Matthew Shackleton | Director (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | September 1962 / 18 June 2010 |
British / United Kingdom |
Managing Director |
| COFFEY, Paul | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT | September 1969 / 29 April 2010 |
British / England |
Director |
| GAFFNEY, Richard | Director (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | October 1968 / 8 November 2010 |
British / United Kingdom |
Accountant |
| SCARR, Chris | Director (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD | December 1981 / 24 October 2014 |
British / United Kingdom |
Financial Controller |
| SHARMAN, Peter Russell | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT | November 1967 / 29 April 2010 |
British / England |
Director |
| SONGINI, Tania Louise | Director (Resigned) | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD | March 1969 / 1 March 2011 |
British / United Kingdom |
Director |
| SZANTO, Dominic Anthony, Dr | Director (Resigned) | Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT | April 1970 / 29 April 2010 |
British / United Kingdom |
Commercial Manager |
| YUILL, William George Henry | Director (Resigned) | 26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF | September 1961 / 23 April 2010 |
British / Uk |
Chartered Secretary |
| MITRE DIRECTORS LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | / 23 April 2010 |
/ |
|
| MITRE SECRETARIES LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | / 23 April 2010 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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