THE EXECUTIVE ATHLETE LIMITED

Profile THE EXECUTIVE ATHLETE LIMITED

Actual on 01.08.2021
Company name
THE EXECUTIVE ATHLETE LIMITED
copy
copied
Company number
05173597
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 July 2004
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
ELLESBOROUGH HOUSE, KEW PLACE, UNITED KINGDOM, BUCKINGHAMSHIRE, HP11 1QW
copy
copied

PSC and Officers THE EXECUTIVE ATHLETE LIMITED

Officers

(as of 19.09.2020)

SYLVESTER, Claudia
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: Ellesborough House Kew Place, Buckinghamshire, United Kingdom, HP11 1QW
Nationality: British
Role: Secretary
Occupation: Television Presenter
SYLVESTER, Claudia
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Ellesborough House Kew Place, Buckinghamshire, United Kingdom, HP11 1QW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Television Presenter
Country of residence: England
SYLVESTER, Steven Antony
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: Ellesborough House Kew Place, Buckinghamshire, United Kingdom, HP11 1QW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Business Psychologist
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Wednesday, 07 July 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Wednesday, 07 July 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Steven Antony Sylvester
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ellesborough House Buckinghamshire, United Kingdom
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Claudia Victor Sylvester
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ellesborough House Buckinghamshire, United Kingdom
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent