CURZONS (BERKELEY SQUARE HOUSE) LIMITED

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

This company is commonly known as Curzons (berkeley Square House) Limited. The company was founded 29 years ago and was given the registration number 03076247. The firm's registered office is in WIGAN. You can find them at Whelco Place, Enfield Street, Wigan, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	CURZONS (BERKELEY SQUARE HOUSE) LIMITED
Company Number	:	03076247
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1995
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	30 September 2016	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	08 January 2019	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	30 September 2016	Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH	Secretary	21 June 2000	Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT	Secretary	05 May 2002	Active
Clare House, 3 Eriswell Road, Burwood Park, Walton On Thames, KT12 5DA	Secretary	05 July 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 July 1995	Active
11 Bury Road, Poole, BH13 7DD	Director	05 May 2002	Active
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN	Director	25 April 2005	Active
Russet House, 14 Claremont Gardens, Slough, SL7 1BS	Director	01 February 2007	Active
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ	Director	01 June 2007	Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR	Director	05 May 2002	Active
Jade Place, Wendover Road, Butlers Cross, HP17 0TU	Director	05 March 1997	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	30 September 2016	Active
The Old House, 1 Broughton Road, Salford, M6 6LS	Director	01 January 2002	Active
23 Elms Avenue, Poole, BH14 8EE	Director	30 April 2006	Active
Flat 21, The Academy, 16 Highgate Hill, London, N19 5NS	Director	05 May 2002	Active
King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE	Director	15 May 2001	Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT	Director	12 April 2003	Active
Scotts Cottage, Scots Lane, Adstock, MK18 2HX	Director	02 March 1998	Active
St John's Cottage, Cherry Tree Lane, Fulmer, SL3 6JE	Director	05 March 1997	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	30 September 2016	Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT	Director	22 December 2015	Active
Hedgerow Oakway, Chesham Bois, Amersham, HP6 5PQ	Director	05 July 1995	Active
Clare House, 3 Eriswell Road, Burwood Park, Walton On Thames, KT12 5DA	Director	05 July 1995	Active
Wagtails, 1 Grist House Farm, Water End, HP1 3BD	Director	06 December 2000	Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT	Director	09 July 2012	Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT	Director	01 June 2007	Active

People with Significant Control

Mrs Jayne Alison Best
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	England
Address	:	Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Nature of control	:	Significant influence or control

Fitness First(Curzons) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	58, Fleets Lane, Poole, England, BH15 3BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement