Company information:
Activenewham (No: 08030293)
Address: ATHERTON LEISURE CENTRE, 189 ROMFORD ROAD, LONDON, E15 4JF, ENGLAND
Status: Active
Incorporated: 13-Apr-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: DANIEL LAURENCE BLANEY ( DOB: Jan-1978 From: Nov-2018 )
Current Director: TIMOTHY JOHN DAVIES ( DOB: Jan-1956 From: Sep-2014 )
Current Director: ROBERT MICHAEL HEATON ( DOB: Aug-1953 From: Mar-2017 )
Current Director: RICHARD JOHN CHARLES HUNT ( DOB: Nov-1963 From: Jul-2012 )
Current Director: SION PADRIG O'CONNOR ( DOB: Sep-1971 From: Mar-2017 )
Current Director: JAINE DIANE STANNARD ( DOB: Feb-1966 From: Mar-2016 )
Resigned Director: JACQUELINE BELTON ( DOB: Feb-1967 From: Apr-2012 To: Jul-2012 )
Resigned Director: KEN CLARK ( From: Jun-2014 To: Jun-2018 )
Resigned Director: IAN KEITH CORBETT ( From: Jul-2012 To: Mar-2017 )
Resigned Director: STEPHEN MICHAEL GILLATT ( From: Mar-2017 To: Jun-2018 )
Resigned Director: ALIA HARRIS ( From: Jan-2013 To: Jun-2018 )
Resigned Director: PAUL ANTHONY HENDRICK ( DOB: Apr-1947 From: Jan-2013 To: Sep-2016 )
Resigned Director: LESTER THOMPSON HUDSON ( DOB: Sep-1961 From: Jul-2012 To: Jun-2014 )
Resigned Director: FORHAD HUSSAIN ( From: Jun-2017 To: Jun-2018 )
Resigned Director: NILUFA JAHAN ( DOB: Aug-1992 From: May-2021 To: May-2022 )
Resigned Director: GENEVIEVE KITCHEN ( DOB: May-1996 From: Apr-2019 To: May-2022 )
Resigned Director: JOHN FRANKLIN LOCK ( DOB: Aug-1954 From: Jul-2012 To: Sep-2016 )
Resigned Director: CATHERINE ANNE LOW ( From: Sep-2014 To: Sep-2015 )
Resigned Director: DAVID HUDSON MANN ( DOB: Dec-1963 From: Jan-2013 To: Mar-2017 )
Resigned Director: KERRY KYRIACOS MICHAEL ( DOB: Apr-1971 From: Feb-2014 To: Jun-2015 )
Resigned Director: MARK SANDS ( From: Mar-2017 To: Jan-2018 )
Resigned Director: PAUL MATTHEW THOROGOOD ( DOB: Aug-1982 From: Jan-2013 To: Dec-2016 )
Resigned Director: ROBERT ANDREW WALES ( DOB: Jan-1955 From: Jul-2012 To: Oct-2012 )
Resigned Secretary: LESLEY KAY ( From: Jun-2012 To: Jul-2013 )
Persons of Significant Control:
Mr Keiron Peter Butcher, The Old Dispensary 30 Romford Road, Stratford, London, E15 4BZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-29)
Mr Timothy John Davies, The Old Dispensary 30 Romford Road, Stratford, London, E15 4BZ: Has significant influence or control as a trustee of a trust (Notified: 2016-12-01, Ceased: 2022-01-01)
Mr Ian Stuart Gallagher, The Old Dispensary 30 Romford Road, Stratford, London, E15 4BZ: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-01-01)