TRENYTHON MANOR LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05617470
Status Active
Incorporation Date 9 November 2005
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 thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of TRENYTHON MANOR LEISURE LIMITED are www.trenythonmanorleisure.co.uk, and www.trenython-manor-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Trenython Manor Leisure Limited is a Private Limited Company. The company registration number is 05617470. Trenython Manor Leisure Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Trenython Manor 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. 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 November 2005
Director
BRATT, Raymond John
Appointed Date: 09 November 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr James Cunningham Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Pritesh Ramesh Desai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Janice Kinnish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Christina Lillian Rawlinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TRENYTHON MANOR LEISURE LIMITED Events

16 Jan 2017
Confirmation statement made on 9 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
26 Aug 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 25 more events
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
09 Nov 2005
Incorporation

TRENYTHON MANOR LEISURE LIMITED Charges

23 November 2011
Charge over land
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: The property being the f/h land k/a trenython manor…
28 June 2011
Charge over land
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: F/H land at trenython manor, tywardreath, par, cornwall…
3 March 2006
Legal charge
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H trenython manor hotel and spa and further land at…
24 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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