Canada Square Health & Fitness Limited

General information

Name:

Canada Square Health & Fitness Ltd

Office Address:

16-19 Canada Square E14 5ER London

Number: 04968342

Incorporation date: 2003-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canada Square Health & Fitness Limited could be reached at 16-19 Canada Square, in London. The firm area code is E14 5ER. Canada Square Health & Fitness has been operating on the British market since the company was started on Tue, 18th Nov 2003. The firm registration number is 04968342. This company is recognized under the name of Canada Square Health & Fitness Limited. However, the company also was registered as Broomco (3337) until it was replaced twenty one years from now. This business's SIC and NACE codes are 93290 meaning Other amusement and recreation activities n.e.c.. 2022-12-31 is the last time when account status updates were filed.

The enterprise has obtained four trademarks, all are still in use. The first trademark was licensed in 2013 and the last one in 2015. The trademark which will lose its validity first, that is in February, 2023 is The Pearson Room.

As found in this company's executives data, since September 2023 there have been three directors: Suzanne C., Colin W. and John P..

  • Previous company's names
  • Canada Square Health & Fitness Limited 2003-12-19
  • Broomco (3337) Limited 2003-11-18

Trade marks

Trademark UK00003011243
Trademark image:-
Trademark name:Re:SPA
Status:Registered
Filing date:2013-06-24
Date of entry in register:2013-09-27
Renewal date:2023-06-24
Owner name:Canada Square Health & Fitness Limited
Owner address:16-19 Canada Square, Canary Wharf, United Kingdom, E14 5ER
Trademark UK00002654135
Trademark image:-
Trademark name:The Pearson Room
Status:Registered
Filing date:2013-02-26
Date of entry in register:2013-06-14
Renewal date:2023-02-26
Owner name:Canada Square Health & Fitness Limited
Owner address:16-19 Canada Square, Canary Wharf, United Kingdom, E14 5ER
Trademark UK00003011245
Trademark image:-
Trademark name:Re:SPA London
Status:Registered
Filing date:2013-06-24
Date of entry in register:2013-11-29
Renewal date:2023-06-24
Owner name:Canada Square Health & Fitness Limited
Owner address:16-19 Canada Square, Canary Wharf, United Kingdom, E14 5ER
Trademark UK00003126404
Trademark image:-
Trademark name:ANOTHER SPACE
Status:Registered
Filing date:2015-09-10
Date of entry in register:2015-12-11
Renewal date:2025-09-10
Owner name:Canada Square Health & Fitness Limited
Owner address:16-19 Canada Square, Canary Wharf, United Kingdom, E14 5ER

Company staff

Suzanne C.

Role: Director

Appointed: 06 September 2023

Latest update: 26 January 2024

Colin W.

Role: Director

Appointed: 04 December 2015

Latest update: 26 January 2024

John P.

Role: Director

Appointed: 15 December 2011

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Third Space Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Canada Square, E14 5ER and was registered as a PSC under the registration number 05538574.

Third Space Holdings Limited
Address: 16-19 Canada Square, London, E14 5ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05538574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 93120 : Activities of sport clubs
  • 93130 : Fitness facilities
20
Company Age

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