This company is commonly known as Spa London Limited. The company was founded 15 years ago and was given the registration number 06829275. The firm's registered office is in HOUNSLOW. You can find them at Be Relax Gate T5b Wellington Road, London Heathrow Airport, Hounslow, . This company's SIC code is 96040 - Physical well-being activities.
Name | : | SPA LONDON LIMITED |
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Company Number | : | 06829275 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Be Relax Gate T5b Wellington Road, London Heathrow Airport, Hounslow, TW6 2GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Be Relax, Gate T5b Wellington Road, London Heathrow Airport, Hounslow, TW6 2GA | Director | 13 June 2018 | Active |
Be Relax, Gate T5b Wellington Road, London Heathrow Airport, United Kingdom, TW6 2GA | Director | 16 March 2023 | Active |
Be Relax, Gate T5b Wellington Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GA | Secretary | 25 February 2009 | Active |
Be Relax, Gate T5b Wellington Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GA | Secretary | 13 November 2012 | Active |
Be Relax, Gate T5b Wellington Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GA | Director | 25 February 2009 | Active |
Be Relax, Gate T5b Wellington Road, London Heathrow Airport, Hounslow, TW6 2GA | Director | 09 February 2015 | Active |
Mr Nicolas Briest | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | French |
Address | : | Be Relax, Gate T5b Wellington Road, Hounslow, TW6 2GA |
Nature of control | : |
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Mr Frederic Briest | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | French |
Address | : | Be Relax, Gate T5b Wellington Road, Hounslow, TW6 2GA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
2024-03-12 | Officers | Termination director company with name termination date. | Download |
2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Officers | Appoint person director company with name date. | Download |
2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Officers | Termination director company with name termination date. | Download |
2018-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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