ARGENT LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JY

Company number 02479123
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address 767-769 HIGH ROAD, LONDON, N12 8JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,100 . The most likely internet sites of ARGENT LEISURE LIMITED are www.argentleisure.co.uk, and www.argent-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Argent Leisure Limited is a Private Limited Company. The company registration number is 02479123. Argent Leisure Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Argent Leisure Limited is 767 769 High Road London N12 8jy. . ZORBAS, Christopher John is a Secretary of the company. ZORBAS, Christopher John is a Director of the company. ZORBAS, Panayiotis Christopher is a Director of the company. Secretary PRIEST, Kathleen Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZORBAS, Christopher John
Appointed Date: 15 December 1992

Director

Director

Resigned Directors

Secretary
PRIEST, Kathleen Mary
Resigned: 15 December 1992

Persons With Significant Control

Mr Panayiotis Christopher Zorbas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ARGENT LEISURE LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,100

...
... and 68 more events
30 May 1990
New director appointed

21 May 1990
Ad 12/03/90--------- £ si 98@1=98 £ ic 2/100

22 Mar 1990
Secretary resigned;director resigned

22 Mar 1990
Registered office changed on 22/03/90 from: suite 17, city business centre lower road london SE16 1AA

09 Mar 1990
Incorporation

ARGENT LEISURE LIMITED Charges

13 February 2000
Legal mortgage
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
9 February 2000
Mortgage debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1991
Credit application
Delivered: 20 March 1991
Status: Satisfied on 25 January 1992
Persons entitled: Close Brothers Limited
Description: All its rights titles and interest in and to all sums…
7 March 1991
Legal charge
Delivered: 11 March 1991
Status: Satisfied on 5 May 2000
Persons entitled: Lombard North Central P.L.C.
Description: Freehold the olympia theatre and the grafton rooms and…