LEISURIDE LIMITED
LONDON ABBEYMANOR LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03874855
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of LEISURIDE LIMITED are www.leisuride.co.uk, and www.leisuride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisuride Limited is a Private Limited Company. The company registration number is 03874855. Leisuride Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Leisuride Limited is 843 Finchley Road London Nw11 8na. . BRIDGEWOOD PLC is a Secretary of the company. DE SWARTE, Jeremy Steven is a Director of the company. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FULLER, Victor Harry has been resigned. Director HARRIS, Brian Harry has been resigned. Director NIREN, Charles Jeffrey has been resigned. Director ROSCOE, Michael John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BRIDGEWOOD PLC
Appointed Date: 13 March 2009
Director
DE SWARTE, Jeremy Steven
Appointed Date: 06 January 2000
65 years old

Resigned Directors

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 13 March 2009
Appointed Date: 06 December 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 1999
Appointed Date: 10 November 1999
Director
FULLER, Victor Harry
Resigned: 10 April 2000
Appointed Date: 17 December 1999
88 years old
Director
HARRIS, Brian Harry
Resigned: 02 October 2003
Appointed Date: 17 December 1999
87 years old
Director
NIREN, Charles Jeffrey
Resigned: 01 March 2005
Appointed Date: 06 December 1999
73 years old
Director
ROSCOE, Michael John
Resigned: 02 October 2003
Appointed Date: 17 December 1999
92 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Jeremy Steven De Swarte
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Bridgewood Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LEISURIDE LIMITED Events

02 Feb 2017
Director's details changed for Mr Jeremy Steven De Swarte on 12 December 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 August 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Mar 2015
Full accounts made up to 31 August 2014
...
... and 53 more events
20 Dec 1999
New secretary appointed
20 Dec 1999
New director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 Dec 1999
Company name changed abbeymanor LIMITED\certificate issued on 15/12/99
10 Nov 1999
Incorporation

LEISURIDE LIMITED Charges

8 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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