Company information:
Laureus Sport For Good Foundation (No: 05083331)
Address: 15 HILL STREET, LONDON, W1J 5QT
Status: Active
Incorporated: 24-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 93130 - Fitness facilities
Current Director: NAWAL EL MOUTAWAKEL ( DOB: Apr-1962 From: May-2018 )
Current Director: SEAN BRIAN THOMAS FITZPATRICK ( DOB: Jun-1963 From: Jun-2012 )
Current Director: TANNI CARYS DAVINA GREY THOMPSON ( DOB: Jul-1969 From: Nov-2007 )
Current Director: TANNI CARYS DAVINA GREY THOMPSON ( DOB: Jul-1969 From: Nov-2007 )
Current Director: MELISSA JOHNSON ( DOB: May-1995 From: Sep-2021 )
Current Director: GUY RESTOM SANAN ( DOB: Aug-1968 From: May-2005 )
Current Secretary: NICHOLAS LEE GARSIDE ( DOB: Apr-1976 From: May-2005 )
Resigned Director: BORIS FRANZ BECKER ( From: May-2006 To: Aug-2015 )
Resigned Director: NAWAL EL MOUTAWAKEL ( From: May-2005 To: Nov-2007 )
Resigned Director: OLAF GOETTGENS ( From: Nov-2007 To: Oct-2008 )
Resigned Director: BURGHARD GRAF VITZTHUM VON ECKSTADT ( From: May-2005 To: Dec-2006 )
Resigned Director: ANITA GREINER ( DOB: Dec-1972 From: Nov-2018 To: Dec-2021 )
Resigned Director: TANNI CARYS DAVINA GREY THOMPSON ( DOB: Jul-1969 From: Nov-2007 To: Dec-2021 )
Resigned Director: ANDERS-SUNDT JENSEN ( From: Nov-2008 To: Jul-2013 )
Resigned Director: EDWIN CORLEY MOSES ( DOB: Aug-1955 From: May-2005 To: Dec-2021 )
Resigned Director: HUGO PORTA ( DOB: Sep-1951 From: Mar-2010 To: Dec-2022 )
Resigned Director: JENS THIEMER ( From: Aug-2013 To: Jun-2018 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Mar-2004 To: May-2005 )
Resigned Director: TYROLESE (SECRETARIAL) LIMITED ( From: Mar-2004 To: May-2005 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: Mar-2004 To: May-2005 )
Persons of Significant Control:
Mr Alan James Grieve, London, W1J 5QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Bettina Fetzer, London, W1J 5QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-28, Ceased: 2021-12-31)
Dr Jens Thiemer, London, W1J 5QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-25)