HAPPY LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 1LJ

Company number 05979587
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address PO BOX 68683 ST GEORGES ROAD, LONDON, NW11 1LJ
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 forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of HAPPY LEISURE LIMITED are www.happyleisure.co.uk, and www.happy-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Leisure Limited is a Private Limited Company. The company registration number is 05979587. Happy Leisure Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Happy Leisure Limited is Po Box 68683 St Georges Road London Nw11 1lj. . SAMUELS, Jeffrey Walter is a Secretary of the company. EISEN, Anthony is a Director of the company. SAMUELS, Jeffrey Walter is a Director of the company. SAMUELS, Marc Howard is a Director of the company. Secretary EISEN, Anthony has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUELS, Jeffrey Walter
Appointed Date: 03 June 2008

Director
EISEN, Anthony
Appointed Date: 05 April 2007
71 years old

Director
SAMUELS, Jeffrey Walter
Appointed Date: 03 June 2008
86 years old

Director
SAMUELS, Marc Howard
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Secretary
EISEN, Anthony
Resigned: 03 June 2008
Appointed Date: 05 April 2007

Secretary
CETC (NOMINEES) LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Anthony Eisen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAPPY LEISURE LIMITED Events

09 Dec 2016
Confirmation statement made on 26 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
25 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 34 more events
05 Apr 2007
Registered office changed on 05/04/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
07 Nov 2006
Particulars of mortgage/charge
26 Oct 2006
Incorporation

HAPPY LEISURE LIMITED Charges

3 November 2014
Charge code 0597 9587 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/H land being flats 1-8 382 holloway road london t/no…
29 April 2009
Legal mortgage
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 382 holloway road london all property and assets every…
17 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 30 May 2009
Persons entitled: Portmount Property Limited
Description: 382 holloway road london t/no NGL791297.
31 October 2006
Legal mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 48 st petersburg place london t/no NGL821715 and the…