BODY WORKS WEST AT LAMBTON PLACE LIMITED (01061929)

BODY WORKS WEST AT LAMBTON PLACE LIMITED

Company summary

Company number: 01061929
Status: ACTIVE
Incorporated / age: 19 July 197254 years
Registered office: 11 Lambton Place, London, W11 2SH, England
Accounts due: 31 December 2026
Confirmation statement due: 21 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Lambton Place, London, W11 2SH, England
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
LAMBTON PLACE HEALTH CLUB LIMITED
LAMBTON SQUASH CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRINGTON, Rosemary ACTIVE	Director	01 Feb 2023		United Kingdom	February 1960	11, Lambton Place, London, W11 2SH, England
PACIARELLA, Martina ACTIVE	Director	24 Jul 2022		United Kingdom	January 1987	11, Lambton Place, London, W11 2SH, England
RIVERS, Alan James ACTIVE	Director	07 Dec 2007		United Kingdom	July 1945	11, Lambton Place, London, W11 2SH, England
RIVERS, Alexander Henry James ACTIVE	Director	16 Apr 2015		England	June 1987	11, Lambton Place, London, W11 2SH, England
GREENWOOD, Elizabeth Margaret RESIGNED	Secretary	07 Dec 2007	17 Jun 2021			5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
GRUMBRIDGE, Malcolm Christopher RESIGNED	Secretary	25 Oct 2007	07 Dec 2007			31 Cleveland Avenue, London, W4 1SN
HUGH JONES, Eva Elisabet RESIGNED	Secretary		01 Aug 1994			1 The Power House, Chiswick High Street, London, W4 2LS
MAIN, David Robert RESIGNED	Secretary	23 Nov 2002	25 Oct 2007			28 Gastein Road, Hammersmith, London, W6 8LU
WHITE, Patrick John Thurlow RESIGNED	Secretary		30 Sep 2001			56 Airedale Avenue, Chiswick, London, W4 2NW
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Feb 2001	23 Nov 2002			Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
BERGIN, Jean Louise RESIGNED	Director	07 Oct 2010	30 Sep 2011	Uk	October 1957	2-4, Lambton Place, London, W11 2SH
GREENWOOD, Elizabeth Margaret RESIGNED	Director	07 Dec 2007	17 Jun 2021	United Kingdom	July 1952	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
HUGH JONES, Eva Elisabet RESIGNED	Director		01 Aug 1994		September 1944	1 The Power House, Chiswick High Street, London, W4 2LS
ROGERS SMITH, Susie RESIGNED	Director	07 Dec 2007	07 Oct 2010		September 1950	33 Lancaster Road, London, W11 1QJ
ROGERS-SMITH, Susie RESIGNED	Director	30 Sep 2011	21 Mar 2014	United Kingdom	September 1950	2-4, Lambton Place, London, W11 2SH
WHITE, Colin RESIGNED	Director		07 Dec 2007	United Kingdom	November 1930	1 The Power House, 70 Chiswick High Road Chiswick, London, W4 2LS
WHITE, Daniel David Giles RESIGNED	Director	07 Aug 2004	07 Dec 2007	England	June 1962	The Mayflower, Chiswick Mall, London, W4 2PW
WHITE, Patrick John Thurlow RESIGNED	Director		07 Aug 2004		September 1965	56 Airedale Avenue, Chiswick, London, W4 2NW

HARRINGTON, Rosemary ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 11, Lambton Place, London, W11 2SH, England

PACIARELLA, Martina ACTIVE
Role: Director
Appointed on: 24 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 11, Lambton Place, London, W11 2SH, England

RIVERS, Alan James ACTIVE
Role: Director
Appointed on: 07 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 11, Lambton Place, London, W11 2SH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARRINGTON, Rosemary ACTIVE

Director

01 Feb 2023

United Kingdom

February 1960

11, Lambton Place, London, W11 2SH, England

PACIARELLA, Martina ACTIVE

Director

24 Jul 2022

United Kingdom

January 1987

11, Lambton Place, London, W11 2SH, England

RIVERS, Alan James ACTIVE

Director

07 Dec 2007

United Kingdom

July 1945

11, Lambton Place, London, W11 2SH, England

RIVERS, Alexander Henry James ACTIVE

Director

16 Apr 2015

England

June 1987

11, Lambton Place, London, W11 2SH, England

GREENWOOD, Elizabeth Margaret RESIGNED

Secretary

07 Dec 2007

17 Jun 2021

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

GRUMBRIDGE, Malcolm Christopher RESIGNED

Secretary

25 Oct 2007

07 Dec 2007

31 Cleveland Avenue, London, W4 1SN

HUGH JONES, Eva Elisabet RESIGNED

Secretary

01 Aug 1994

1 The Power House, Chiswick High Street, London, W4 2LS

MAIN, David Robert RESIGNED

Secretary

23 Nov 2002

25 Oct 2007

28 Gastein Road, Hammersmith, London, W6 8LU

WHITE, Patrick John Thurlow RESIGNED

Secretary

30 Sep 2001

56 Airedale Avenue, Chiswick, London, W4 2NW

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

23 Feb 2001

23 Nov 2002

Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

BERGIN, Jean Louise RESIGNED

Director

07 Oct 2010

30 Sep 2011

October 1957

2-4, Lambton Place, London, W11 2SH

GREENWOOD, Elizabeth Margaret RESIGNED

Director

07 Dec 2007

17 Jun 2021

United Kingdom

July 1952

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

HUGH JONES, Eva Elisabet RESIGNED

Director

01 Aug 1994

September 1944

1 The Power House, Chiswick High Street, London, W4 2LS

ROGERS SMITH, Susie RESIGNED

Director

07 Dec 2007

07 Oct 2010

September 1950

33 Lancaster Road, London, W11 1QJ

ROGERS-SMITH, Susie RESIGNED

Director

30 Sep 2011

21 Mar 2014

United Kingdom

September 1950

2-4, Lambton Place, London, W11 2SH

WHITE, Colin RESIGNED

Director

07 Dec 2007

United Kingdom

November 1930

1 The Power House, 70 Chiswick High Road Chiswick, London, W4 2LS

WHITE, Daniel David Giles RESIGNED

Director

07 Aug 2004

07 Dec 2007

England

June 1962

The Mayflower, Chiswick Mall, London, W4 2PW

WHITE, Patrick John Thurlow RESIGNED

Director

07 Aug 2004

September 1965

56 Airedale Avenue, Chiswick, London, W4 2NW