DUCHALLY HOUSE LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03628883
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of DUCHALLY HOUSE LEISURE LIMITED are www.duchallyhouseleisure.co.uk, and www.duchally-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchally House Leisure Limited is a Private Limited Company. The company registration number is 03628883. Duchally House Leisure Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Duchally House Leisure Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRATT, Raymond John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Michael William has been resigned. Director CHAMBERLAIN, Michael Peter has been resigned. Director PIERI, Andros has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 09 September 1998
Director
BRATT, Raymond John
Appointed Date: 08 November 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Director
BARKER, Michael William
Resigned: 08 November 2005
Appointed Date: 17 December 1998
62 years old
Director
CHAMBERLAIN, Michael Peter
Resigned: 04 June 2010
Appointed Date: 29 October 1998
71 years old
Director
PIERI, Andros
Resigned: 17 December 1998
Appointed Date: 09 September 1998
64 years old
Director
VARDIGANS, Simon Geoffrey
Resigned: 31 March 2000
Appointed Date: 01 May 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Duchally House Resorts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUCHALLY HOUSE LEISURE LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
26 Aug 2015
Full accounts made up to 31 December 2014
24 Sep 2014
Amended full accounts made up to 31 December 2013
...
... and 66 more events
22 Sep 1998
New director appointed
22 Sep 1998
New secretary appointed
11 Sep 1998
Secretary resigned
11 Sep 1998
Director resigned
09 Sep 1998
Incorporation

DUCHALLY HOUSE LEISURE LIMITED Charges

12 November 2013
Charge code 0362 8883 0007
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Resort Management Finance Services Inc
Description: All and whole that piece of ground forming part of the…
12 November 2013
Charge code 0362 8883 0006
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Resort Management Finance Services Inc
Description: Leisure centre site duchally house hotel auchterarder t/n…
18 January 2002
Standard security which was presented for registration in scotland on 18TH june 2002
Delivered: 25 June 2002
Status: Satisfied on 15 November 2013
Persons entitled: Barclays Bank PLC
Description: Area of ground adjacent to duchally house hotel…
2 December 1998
Standard security which was presented for registration in scotland on the 27TH november 1998
Delivered: 10 December 1998
Status: Satisfied on 15 November 2013
Persons entitled: Barclays Bank PLC
Description: Duchally house hotel auchterarder perthshire.
2 December 1998
Standard security which was presented for registration in scotland on the 27TH novermber 1998
Delivered: 10 December 1998
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: Land adjacent to duchally house hotel auchterarder…
27 November 1998
A standard security which was presented for registration in scotland on the 2ND december 1998
Delivered: 10 December 1998
Status: Satisfied on 6 March 2013
Persons entitled: A & J King Limited
Description: 19,826 sq metres of ground lying in the parish of blackford…
11 November 1998
Debenture
Delivered: 17 November 1998
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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