LEILA PLAYA NO.1 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3DZ

Company number 01981485
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address 34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of LEILA PLAYA NO.1 LIMITED are www.leilaplayano1.co.uk, and www.leila-playa-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Leila Playa No 1 Limited is a Private Limited Company. The company registration number is 01981485. Leila Playa No 1 Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Leila Playa No 1 Limited is 34 High Street Westbury On Trym Bristol Bs9 3dz. . ZEDRA NOMINEES (JERSEY) LIMITED is a Secretary of the company. PERCHARD, Lucia is a Director of the company. ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED is a Director of the company. ZEDRA DIRECTORS (JERSEY) LIMITED is a Director of the company. Secretary GANDER, Ian Harry has been resigned. Secretary LLOYD, Dennis Anthony has been resigned. Secretary SYMINGTON, Alan has been resigned. Director BARCLAYTRUST CHANNEL ISLANDS LIMITED has been resigned. Director BEUZEVAL, Dean has been resigned. Director DE GUELLE, Juliette Ange has been resigned. Director DWYER, Jamey Henry has been resigned. Director EMBERY, Paul James has been resigned. Director GANDER, Ian Harry has been resigned. Director GARTON, Simon John has been resigned. Director HUGHES, Lorraine has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MAKUCH, Jeanne Ann Sylvia has been resigned. Director MARQUIS, Jonathan Lee has been resigned. Director MORGAN, Simon Owen has been resigned. Director MORIN, Antony Dirk has been resigned. Director NEEDHAM, Jonathon David has been resigned. Director PAUL, David Michael has been resigned. Director RAY, Tony Paul has been resigned. Director SYMINGTON, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZEDRA NOMINEES (JERSEY) LIMITED
Appointed Date: 17 February 1997
Director
PERCHARD, Lucia
Appointed Date: 20 June 2011
50 years old
Director
ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED
Appointed Date: 01 October 2010
Director
ZEDRA DIRECTORS (JERSEY) LIMITED
Appointed Date: 01 October 2010

Resigned Directors

Secretary
GANDER, Ian Harry
Resigned: 10 October 1996
Appointed Date: 01 February 1996
Secretary
LLOYD, Dennis Anthony
Resigned: 01 February 1996
Secretary
SYMINGTON, Alan
Resigned: 17 February 1997
Appointed Date: 10 October 1996
Director
BARCLAYTRUST CHANNEL ISLANDS LIMITED
Resigned: 07 February 2003
Appointed Date: 08 March 2001
77 years old
Director
BEUZEVAL, Dean
Resigned: 19 April 2000
Appointed Date: 19 November 1998
66 years old
Director
DE GUELLE, Juliette Ange
Resigned: 01 October 2010
Appointed Date: 06 July 2006
52 years old
Director
DWYER, Jamey Henry
Resigned: 01 October 2010
Appointed Date: 27 September 2007
47 years old
Director
EMBERY, Paul James
Resigned: 01 October 2010
Appointed Date: 27 September 2007
65 years old
Director
GANDER, Ian Harry
Resigned: 10 October 1996
Appointed Date: 01 February 1996
80 years old
Director
GARTON, Simon John
Resigned: 13 June 2011
Appointed Date: 01 October 2010
60 years old
Director
HUGHES, Lorraine
Resigned: 08 March 2002
Appointed Date: 19 April 2000
63 years old
Director
KENYON, Brian
Resigned: 19 November 1998
Appointed Date: 17 February 1997
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 08 March 2002
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 01 February 1996
76 years old
Director
MAKUCH, Jeanne Ann Sylvia
Resigned: 27 September 2007
Appointed Date: 07 February 2003
72 years old
Director
MARQUIS, Jonathan Lee
Resigned: 27 September 2007
Appointed Date: 07 February 2003
50 years old
Director
MORGAN, Simon Owen
Resigned: 08 March 2002
Appointed Date: 12 April 2001
59 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 30 January 1998
67 years old
Director
NEEDHAM, Jonathon David
Resigned: 01 February 1998
Appointed Date: 17 February 1997
66 years old
Director
PAUL, David Michael
Resigned: 17 February 1997
88 years old
Director
RAY, Tony Paul
Resigned: 06 July 2006
Appointed Date: 07 February 2003
52 years old
Director
SYMINGTON, Alan
Resigned: 17 February 1997
Appointed Date: 10 October 1996
75 years old

Persons With Significant Control

Macdonald Resorts Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

LEILA PLAYA NO.1 LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
26 Jan 2016
Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016
26 Jan 2016
Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016
...
... and 113 more events
27 Oct 1987
Director resigned;new director appointed
27 Oct 1987
Secretary resigned;new secretary appointed
22 Dec 1986
New secretary appointed;director resigned;new director appointed
22 Sep 1986
Registered office changed on 22/09/86 from: 6 half moon street mayfair london W1Y 7RA
09 Jun 1986
Registered office changed on 09/06/86 from: 47 brunswick place london N1 6EE

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