ARCANE LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA
Company number 04139324
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Nigel Baty-Symes on 24 February 2016. The most likely internet sites of ARCANE LEISURE LIMITED are www.arcaneleisure.co.uk, and www.arcane-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Arcane Leisure Limited is a Private Limited Company. The company registration number is 04139324. Arcane Leisure Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Arcane Leisure Limited is 869 High Road London N12 8qa. . ELWELL, Mark is a Secretary of the company. BATY-SYMES, Nigel is a Director of the company. Secretary ELWELL, Gillian Andrea has been resigned. Secretary ELWELL, Malcolm Garry has been resigned. Secretary ELWELL, Mark has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ELWELL, Gillian Andrea has been resigned. Director ELWELL, Mark has been resigned. Director ELWELL, Mark has been resigned. Director SHORT, Peter Mark Iain has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director VASILE, Carmen Gabrielle has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ELWELL, Mark
Appointed Date: 30 April 2007
Director
BATY-SYMES, Nigel
Appointed Date: 26 July 2013
59 years old

Resigned Directors

Secretary
ELWELL, Gillian Andrea
Resigned: 05 February 2011
Appointed Date: 30 April 2003
Secretary
ELWELL, Malcolm Garry
Resigned: 30 April 2003
Appointed Date: 16 January 2001
Secretary
ELWELL, Mark
Resigned: 01 January 2005
Appointed Date: 01 January 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001
Director
ELWELL, Gillian Andrea
Resigned: 05 February 2011
Appointed Date: 30 April 2003
49 years old
Director
ELWELL, Mark
Resigned: 05 February 2011
Appointed Date: 30 April 2007
51 years old
Director
ELWELL, Mark
Resigned: 01 January 2005
Appointed Date: 16 January 2001
51 years old
Director
SHORT, Peter Mark Iain
Resigned: 30 April 2007
Appointed Date: 16 July 2004
52 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001
Director
VASILE, Carmen Gabrielle
Resigned: 19 August 2013
Appointed Date: 05 February 2011
51 years old

Persons With Significant Control

Mr Mark Elwell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Baty-Symes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Richard Mason
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCANE LEISURE LIMITED Events

22 Mar 2017
Confirmation statement made on 11 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Director's details changed for Mr Nigel Baty-Symes on 24 February 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 600
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
25 Jan 2001
Director resigned
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed
22 Jan 2001
Registered office changed on 22/01/01 from: 152-160 city road london EC1V 2NX
11 Jan 2001
Incorporation

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