SYNDICATE LEISURE LIMITED
BRIGHTON SYNDICATE LEIASURE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1NB

Company number 09039597
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 214 KINGS ROAD ARCHES, BRIGHTON, BN1 1NB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of SYNDICATE LEISURE LIMITED are www.syndicateleisure.co.uk, and www.syndicate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Syndicate Leisure Limited is a Private Limited Company. The company registration number is 09039597. Syndicate Leisure Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Syndicate Leisure Limited is 214 Kings Road Arches Brighton Bn1 1nb. . SALIBA, Abraham is a Director of the company. Director RICHARDSON, James Paul has been resigned. Director VERGHESE, Samuel has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
SALIBA, Abraham
Appointed Date: 14 May 2014
48 years old

Resigned Directors

Director
RICHARDSON, James Paul
Resigned: 19 February 2015
Appointed Date: 14 May 2014
34 years old
Director
VERGHESE, Samuel
Resigned: 08 January 2016
Appointed Date: 14 May 2014
36 years old

Persons With Significant Control

Mr Abraham Saliba
Notified on: 13 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SYNDICATE LEISURE LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 May 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
08 Jan 2016
Termination of appointment of Samuel Verghese as a director on 8 January 2016
...
... and 2 more events
19 Feb 2015
Termination of appointment of James Paul Richardson as a director on 19 February 2015
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
19 May 2014
Company name changed syndicate leiasure LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
14 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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