LONDON & HENLEY LEISURE LIMITED
Overview
| Company Name | LONDON & HENLEY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05590831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & HENLEY LEISURE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONDON & HENLEY LEISURE LIMITED located?
| Registered Office Address | Vintage House 6 Heathmans Road SW6 4TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & HENLEY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LONDON & HENLEY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Roberto Pisano as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Paul Singer as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from , 25 Dover Street, London, W1S 4LX, England on Jun 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 13 Stratford Place, London, W1C 1BD on Jun 05, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephanie Robinson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Singer as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of LONDON & HENLEY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PISANO, Roberto | Secretary | Rowditch Lane SW11 5BX London 55 | British | 184002950001 | ||||||
| DE STEFANO, John Francis | Director | 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco | Monaco | French | 37415680005 | |||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| HOCKING, Raymond | Director | Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire | United Kingdom | British | 111558500001 | |||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | 118162240001 | |||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | 108023030001 | |||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | 121419870001 | |||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | 121419870001 | |||||
| A&H DIRECTORS LIMITED | Director | 58-60 Berners Street W1T 3JS London | 95501250001 |
Who are the persons with significant control of LONDON & HENLEY LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Francis De Stefano | Apr 06, 2016 | 6 Heathmans Road SW6 4TJ London Vintage House | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0