Company NameATP Tennis Ltd
Company StatusActive
Company Number03022317
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)
Previous NameChampionship Strategies Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMark Vernon Young
NationalityBritish
StatusCurrent
Appointed30 August 1995(6 months, 2 weeks after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address937 Shipwatch Drive East
Jacksonville
Florida
32225
United States
Director NameMr Justin Gimelstob
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed21 June 2008(13 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleBroadcaster
Country of ResidenceCalifornia, Usa
Correspondence Address705 San Lorenzo Street
Santa Monica
California
90402
Director NameMr Gavin Forbes
Date of BirthJuly 1958 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 2008(13 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleVp Img
Country of ResidenceOhio, Usa
Correspondence AddressImg 1360 East 9th Street
Suite 100
Cleveland
Ohio 44114
United States
Secretary NameJeffrey Reel
NationalityBritish
StatusCurrent
Appointed14 March 2009(14 years, 1 month after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence AddressPallister House Palliser Road
London
W14 9EB
Director NameMr Giorgio Di Palermo
Date of BirthNovember 1964 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed20 June 2009(14 years, 4 months after company formation)
Appointment Duration10 years, 5 months
RoleLawyer
Country of ResidenceItaly
Correspondence Address7 Via Domenico Pennestri
00135 Rome
Italy
Director NameMr Mark Andrew Webster
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(14 years, 10 months after company formation)
Appointment Duration9 years, 11 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressPalliser House
Palliser Road
London
W14 9EB
Director NameMr Charles Humphrey Smith
Date of BirthDecember 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed12 January 2011(15 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleManaging Director
Country of ResidenceChina
Correspondence Address15f Jiushi Tower
28 Zhongshan Road (S)
Shanghai
200010
Director NameMr Christopher David Kermode
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2013(18 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleExecutive Chairman & President,Atp
Country of ResidenceEngland
Correspondence AddressPalliser House
Palliser Road
London
W14 9EB
Director NameMr Roger Rasheed
Date of BirthMarch 1968 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed01 January 2018(22 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressPalliser House
Palliser Road
London
W14 9EB
Director NameVijay Amritraj
Date of BirthDecember 1953 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1996)
RoleEntertainment
Correspondence Address5228 Andasol Avenue
Encino
Ca 91316 Usa
Foreign
Director NameFranco Bartoni
Date of BirthOctober 1948 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 20 December 2002)
RoleTennis Director Italian Open
Correspondence AddressVia Di Casal Selce 147
00166 Rome
Italy
Foreign
Director NameBrad Drewett
Date of BirthJuly 1958 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1999)
RoleTennis Club Owner
Correspondence Address56 Myoora Road
Terrey Hills
Nsw 2084
Australia
Director NameGraham Gordon Lovett
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration3 months (resigned 12 July 1995)
RoleCompany Director
Correspondence Address12 Delaware Avenue
St Ives Nsw 2075
Australia
Foreign
Director NameTim Mayotte
Date of BirthAugust 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1996)
RoleTennis Player Announcer
Correspondence Address785 West End Avenue
Apt 11b
New York
Ny 10025
United States
Director NameMark Miles
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2005)
RoleChief Executive Officer Atp To
Correspondence Address8004 Acorn Ridge Road
Jacksonville
Florida
32256
Secretary NameMark Miles
NationalityAmerican
StatusResigned
Appointed12 April 1995(1 month, 3 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 August 1995)
RoleChief Executive Officer Atp To
Correspondence Address8004 Acorn Ridge Road
Jacksonville
Florida
32256
Director NameSanji Arisawa
Date of BirthJuly 1942 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed21 July 1995(5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1999)
RoleAdministrator
Correspondence Address2 18 4 Vanagibashi
Taito Ku
Tokyo
Foreign
Director NamePaul Annacone
Date of BirthMarch 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1997(1 year, 10 months after company formation)
Appointment Duration2 years (resigned 01 January 1999)
RoleTennis Coach
Correspondence AddressPO Box 1182
East Hampton
New York
11937
Director NameDavid Felgate
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(2 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 February 2002)
RoleCoach
Correspondence Address18 Church Road
London
SW13 9HN
Director NameJohn Fitzgerald
Date of BirthDecember 1960 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2000(4 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleTennis Professional
Correspondence Address362 Beach Road
Black Rock 3193
Victoria Australia
Foreign
Director NameTomas Carbonell
Date of BirthAugust 1968 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed01 January 2002(6 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 November 2005)
RoleTennis Professionals
Correspondence AddressCamide La Peicota
Cabrera De Mar
Barcelona
Spain
Director NamePatrice Dominguez
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2002(6 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 January 2007)
RoleTournament Director
Correspondence Address11 Rue Des Fosses St. Dennis
Boulogne
92100
Foreign
Director NameGary Robert Muller
Date of BirthDecember 1964 (Born 55 years ago)
NationalitySouth African
StatusResigned
Appointed01 January 2002(6 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2003)
RoleTennis Professional
Correspondence AddressRutteplaats Mountain Estate
Rutteplaats Drive Holit Bay
Cape Town
7970
Director NameRicardo Acioly
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBrazilian
StatusResigned
Appointed01 January 2003(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 November 2005)
RoleTennis Professional
Correspondence AddressAv Gal Guedes Da Fontoura 866
Apto 101 Barra Da Tijuca
Rio De Janeiro
22621-240
Foreign
Director NameBob Brett
Date of BirthNovember 1953 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2004(8 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 December 2005)
RoleTennis Prof
Correspondence Address2 Boulevard Tenao
Monaco
98000
Foreign
Director NameJacco Etlingh
Date of BirthAugust 1970 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed11 April 2005(10 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 14 November 2005)
RoleEntrepreneur
Correspondence AddressNorelholtweg 8
Epe
8161na
Holland
Director NameMr Etienne Marquard De Villiers
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(10 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2008)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address22 Bolton Gardens
London
SW5 0AQ
Director NameIggy Jovanovic
Date of BirthJuly 1969 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2006(10 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 2008)
RolePR
Correspondence AddressEast Matraville Gardens
55 Combles Parade
Matraville
Nsw 2036
Australia
Director NameMr Zeljko Franulovic
Date of BirthJune 1947 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed01 January 2007(11 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address52 Avenue General Guisan
Pully
1009
Switzerland
Director NameMr David Egdes
Date of BirthJuly 1963 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed01 January 2009(13 years, 10 months after company formation)
Appointment Duration9 years (resigned 31 December 2017)
RoleSports TV Executive
Country of ResidenceCalifornia, Usa
Correspondence Address2850 Ocean Park Blvd
Santa Monica
Ca 90405
United States
Director NameMr Adam S Helfant
Date of BirthOctober 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2009(13 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2011)
RoleChairman & President
Country of ResidenceUnited States
Correspondence Address1 Bramble Lane
Riverside
Ct
06978
Director NameMr Bradley Dara Drewett
Date of BirthJuly 1958 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2012(16 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 May 2013)
RoleExecutive Chairman And President Of Atp
Country of ResidenceAustralia
Correspondence AddressPalliser House
Palliser Road
London
W14 9EB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameDewey & Leboeuf Corporate Services Limited (Corporation)
StatusResigned
Appointed03 September 1998(3 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 26 November 2013)
Correspondence AddressNo 1 Minister Court
Mincing Lane
London
EC3R 7YL

Location

Registered AddressPalliser House
Palliser Road
London
W14 9EB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

1000 at £1Atp Tour Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£52,602

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 February 2019 (10 months ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Charges

21 July 1997Delivered on: 24 July 1997
Persons entitled: Chelsea Harbour Limited

Classification: Deed of deposit
Secured details: The rents reserved by and other sums due or to become due from the company to chelsea harbour limited under the terms of a lease dated 21 july 1997.
Particulars: The deposit of £27,812.25 deposited by championship strategies limited with chelsea harbour limited.
Outstanding
17 April 1996Delivered on: 24 April 1996
Satisfied on: 20 January 1998
Persons entitled: Chelsea Harbour Limited

Classification: Deed of deposit
Secured details: The rents and other sums due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: The deposit of £5,870.
Fully Satisfied
17 January 1996Delivered on: 19 January 1996
Satisfied on: 20 January 1998
Persons entitled: Chelsea Harbour Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: The deposit of £11,738 deposited by championship strategies limited with chelsea harbour limited.
Fully Satisfied

Filing History

7 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(10 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(10 pages)
2 March 2015Appointment of Mr Christopher David Kermode as a director on 10 November 2013 (2 pages)
19 November 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 April 2014Appointment of Jeffrey Reel as a secretary (3 pages)
14 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
(9 pages)
14 March 2014Director's details changed for Mr Gavin Forbes on 13 March 2014 (2 pages)
14 March 2014Director's details changed for Mr Justin Gimelstob on 13 March 2014 (2 pages)
14 March 2014Director's details changed for Mr David Egdes on 1 October 2009 (2 pages)
14 March 2014Director's details changed for Mr David Egdes on 1 October 2009 (2 pages)
13 March 2014Director's details changed for Mr Giorgio Di Palermo on 1 October 2009 (2 pages)
13 March 2014Termination of appointment of Bradley Drewett as a director (1 page)
13 March 2014Termination of appointment of Dewey & Leboeuf Corporate Services Limited as a secretary (1 page)
13 March 2014Director's details changed for Mr Giorgio Di Palermo on 1 October 2009 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013Annual return made up to 15 February 2013 with a full list of shareholders (10 pages)
25 June 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 March 2012Director's details changed for Mr Giorgio Di Palermo on 15 February 2012 (2 pages)
20 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (10 pages)
9 February 2012Appointment of Mr Bradley Dara Drewett as a director (2 pages)
9 February 2012Termination of appointment of Adam Helfant as a director (1 page)
16 May 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
20 January 2011Termination of appointment of Graham Pearce as a director (1 page)
18 January 2011Appointment of Mr Charles Humphrey Smith as a director (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
9 March 2010Director's details changed for Mr. Adam S. Helfant on 15 February 2010 (2 pages)
9 March 2010Director's details changed for Graham Pearce on 15 February 2010 (2 pages)
22 January 2010Termination of appointment of Zeljko Franulovic as a director (1 page)
22 January 2010Appointment of Mark Andrew Webster as a director (2 pages)
18 December 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 August 2009Director appointed mr giorgio di palermo (1 page)
12 March 2009Return made up to 15/02/09; full list of members (5 pages)
27 February 2009Appointment terminated director charles pasarell jr (1 page)
26 February 2009Director appointed mr. Justin gimelstob (1 page)
25 February 2009Director appointed mr. Adam S. helfant (1 page)
25 February 2009Director appointed mr. David egdes (1 page)
25 February 2009Director appointed mr. Gavin forbes (1 page)
24 February 2009Appointment terminated director perry rogers (1 page)
24 February 2009Appointment terminated director iggy jovanovic (1 page)
24 February 2009Appointment terminated director jacco etlingh (1 page)
24 February 2009Appointment terminated director etienne de villiers (1 page)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 July 2008Auditor's resignation (2 pages)
1 July 2008Full accounts made up to 31 December 2006 (15 pages)
15 May 2008Director appointed perry rogers (2 pages)
15 May 2008Director appointed zeljko franulovic (2 pages)
21 April 2008Return made up to 15/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/04/08
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 October 2007Secretary's particulars changed (1 page)
5 June 2007Return made up to 15/02/07; full list of members
  • 363(287) ‐ Registered office changed on 05/06/07
  • 363(288) ‐ Director resigned
(9 pages)
14 September 2006Full accounts made up to 31 December 2005 (16 pages)
3 May 2006New director appointed (2 pages)
20 February 2006Return made up to 15/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)
20 February 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
23 August 2005Full accounts made up to 31 December 2004 (16 pages)
24 May 2005Return made up to 15/02/05; full list of members (10 pages)
8 September 2004Full accounts made up to 31 December 2003 (26 pages)
28 May 2004Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 28/05/04
(10 pages)
18 January 2004Director resigned (1 page)
18 January 2004New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
27 April 2003Director resigned (1 page)
14 April 2003Full accounts made up to 31 December 2002 (15 pages)
25 March 2003Return made up to 15/02/03; full list of members (10 pages)
25 March 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 September 2002Full accounts made up to 31 December 2001 (14 pages)
8 April 2002Return made up to 15/02/02; full list of members (9 pages)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (3 pages)
3 April 2002Director resigned (1 page)
3 April 2002New director appointed (2 pages)
2 February 2002Full accounts made up to 31 December 2000 (14 pages)
27 September 2001Company name changed championship strategies LIMITED\certificate issued on 27/09/01 (2 pages)
23 August 2001Return made up to 15/02/01; full list of members; amend (9 pages)
10 August 2001Location of register of members (1 page)
14 June 2001Return made up to 15/02/01; full list of members (8 pages)
16 May 2001Director resigned (1 page)
2 October 2000New director appointed (2 pages)
2 October 2000Director resigned (1 page)
18 May 2000Full accounts made up to 31 December 1999 (14 pages)
7 March 2000New director appointed (1 page)
7 March 2000New director appointed (1 page)
7 March 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
7 March 2000Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 May 1999Full accounts made up to 31 December 1998 (11 pages)
2 May 1999Return made up to 15/02/99; full list of members (9 pages)
2 May 1999Director resigned (1 page)
2 May 1999New director appointed (2 pages)
6 October 1998Full accounts made up to 31 December 1997 (10 pages)
1 October 1998New secretary appointed (2 pages)
7 September 1998Director resigned (1 page)
31 July 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 21/07/98
(1 page)
28 July 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
26 March 1998New director appointed (2 pages)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 July 1997Particulars of mortgage/charge (3 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
19 March 1997Return made up to 15/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
19 March 1997Location of register of members (1 page)
26 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996Return made up to 15/02/96; full list of members (9 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
18 February 1996Registered office changed on 18/02/96 from: 1 riding house street london W1A 3AS (1 page)
19 January 1996Particulars of mortgage/charge (3 pages)
6 September 1995Memorandum and Articles of Association (22 pages)
6 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 September 1995Ad 04/07/95--------- £ si [email protected]=998 £ ic 2/1000 (4 pages)
27 July 1995Accounting reference date notified as 31/12 (1 page)
15 February 1995Incorporation (9 pages)