CANADA SQUARE HEALTH & FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Square Health & Fitness Limited. The company was founded 20 years ago and was given the registration number 04968342. The firm's registered office is in LONDON. You can find them at 16-19 Canada Square, , London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name	:	CANADA SQUARE HEALTH & FITNESS LIMITED
Company Number	:	04968342
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93120 - Activities of sport clubs 93130 - Fitness facilities 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	16-19 Canada Square, London, England, E14 5ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16-19, Canada Square, London, England, E14 5ER	Director	06 September 2023	Active
16-19, Canada Square, London, England, E14 5ER	Director	15 December 2011	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
22, Great James Street, London, WC1N 3ES	Secretary	31 March 2006	Active
Old Rectory, Station Road, Cheddington, LU7 0SG	Secretary	16 December 2003	Active
5 Yeovilton Place, Kingston Upon Thames, KT2 5GP	Secretary	08 November 2005	Active
33 Stonebow Avenue, Solihull, B91 3UP	Secretary	01 March 2004	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	18 November 2003	Active
Fife House 30a Fife Road, East Sheen, London, SW14 7EL	Director	28 March 2008	Active
Fife House 30a Fife Road, East Sheen, London, SW14 7EL	Director	01 April 2006	Active
Fife House 30a Fife Road, East Sheen, London, SW14 7EL	Director	15 February 2006	Active
41-42, Berners Street, London, W1T 3NB	Director	26 May 2006	Active
Old Rectory, Station Road, Cheddington, LU7 0SG	Director	24 December 2003	Active
16-19, Canada Square, London, England, E14 5ER	Director	16 December 2003	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	18 November 2003	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	18 November 2003	Active

People with Significant Control

Third Space Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16-19, Canada Square, London, England, E14 5ER
Nature of control	:	Ownership of shares 75 to 100 percent

CANADA SQUARE HEALTH & FITNESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement