UPTON PARK LEISURE LIMITED
LONDON

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Company number 02844225
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address CABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of UPTON PARK LEISURE LIMITED are www.uptonparkleisure.co.uk, and www.upton-park-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upton Park Leisure Limited is a Private Limited Company. The company registration number is 02844225. Upton Park Leisure Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Upton Park Leisure Limited is Cable House 239 Regents Park Road London N3 3lf. . WAGNER, Marcus Terrence is a Director of the company. WAGNER, Vivienne Andrea is a Director of the company. Secretary MCGRORY, Rosalind Henrietta has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LEAKE, Donald Frank has been resigned. Director WAGNER, Victor has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WAGNER, Marcus Terrence
Appointed Date: 28 March 2008
67 years old
Director
WAGNER, Vivienne Andrea
Appointed Date: 14 March 2011
65 years old

Resigned Directors

Secretary
MCGRORY, Rosalind Henrietta
Resigned: 14 March 2011
Appointed Date: 11 August 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1993
Director
LEAKE, Donald Frank
Resigned: 28 December 2000
Appointed Date: 11 August 1993
92 years old
Director
WAGNER, Victor
Resigned: 14 March 2011
Appointed Date: 05 February 1998
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Mr Marcus Terrence Wagner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Andrea Wagner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTON PARK LEISURE LIMITED Events

01 Sep 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 48 more events
13 Oct 1993
Ad 15/09/93--------- £ si 98@1=98 £ ic 2/100
08 Sep 1993
Registered office changed on 08/09/93 from: 372 old street london EC1V 9LT
08 Sep 1993
New secretary appointed;director resigned
08 Sep 1993
Director resigned;new director appointed
11 Aug 1993
Incorporation

UPTON PARK LEISURE LIMITED Charges

25 January 1989
Legal charge
Delivered: 17 February 1996
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: First and second floors, 96/102 rushey green london SE6.

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