GOLDBOND LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 02901415
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of GOLDBOND LEISURE LIMITED are www.goldbondleisure.co.uk, and www.goldbond-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldbond Leisure Limited is a Private Limited Company. The company registration number is 02901415. Goldbond Leisure Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Goldbond Leisure Limited is Langley House Park Road London N2 8ey. . ISLAM, Shirajul is a Secretary of the company. AHMED, Jalal is a Director of the company. ISLAM, Shirajul is a Director of the company. RAHMAN, Kholilur is a Director of the company. Secretary MIAH, Khasru has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MIAH, Khasru has been resigned. Director RAHMAN, Kholilur has been resigned. Director UDDIN, Gyas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ISLAM, Shirajul
Appointed Date: 05 January 1998
Director
AHMED, Jalal
Appointed Date: 04 May 1999
66 years old
Director
ISLAM, Shirajul
Appointed Date: 05 January 1998
56 years old
Director
RAHMAN, Kholilur
Appointed Date: 01 February 2005
67 years old

Resigned Directors

Secretary
MIAH, Khasru
Resigned: 05 January 1998
Appointed Date: 24 May 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 April 1994
Appointed Date: 23 February 1994
Director
MIAH, Khasru
Resigned: 04 May 1999
Appointed Date: 24 May 1994
61 years old
Director
RAHMAN, Kholilur
Resigned: 01 October 2004
Appointed Date: 24 May 1994
67 years old
Director
UDDIN, Gyas
Resigned: 02 January 2001
Appointed Date: 24 May 1994
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 May 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mr Jalal Ahmed
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDBOND LEISURE LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 61 more events
08 Jun 1994
Secretary resigned;new director appointed
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Registered office changed on 08/06/94 from: suite 8595 72 new bond street london W1Y 9DD
08 Jun 1994
Accounting reference date notified as 31/05
23 Feb 1994
Incorporation

GOLDBOND LEISURE LIMITED Charges

23 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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