ALL STAR LEISURE (GROUP) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3HP
Company number 05932608
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 8 GATE STREET, DESCARTES HOUSE, 2ND FLOOR, LONDON, ENGLAND, WC2A 3HP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017; Satisfaction of charge 059326080002 in full; Registration of charge 059326080003, created on 9 February 2017. The most likely internet sites of ALL STAR LEISURE (GROUP) LIMITED are www.allstarleisuregroup.co.uk, and www.all-star-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Star Leisure Group Limited is a Private Limited Company. The company registration number is 05932608. All Star Leisure Group Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of All Star Leisure Group Limited is 8 Gate Street Descartes House 2nd Floor London England Wc2a 3hp. . EKE, Denham Hervey Newall is a Director of the company. EVANS, Daniel Jake is a Director of the company. EVANS, Michael Anthony is a Director of the company. GREGSON, Marcus John is a Director of the company. ROSE, Christian David is a Director of the company. Secretary DUGGAN, Matthew John Henderson has been resigned. Secretary HARRIS, Graham Paul has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BREEDEN, Adam Miles has been resigned. Director HALL, Graham Ross has been resigned. Director VON WESTENHOLZ, Mark Henry Cosimo has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
EKE, Denham Hervey Newall
Appointed Date: 05 August 2015
74 years old
Director
EVANS, Daniel Jake
Appointed Date: 01 May 2007
56 years old
Director
EVANS, Michael Anthony
Appointed Date: 05 December 2015
58 years old
Director
GREGSON, Marcus John
Appointed Date: 11 May 2011
79 years old
Director
ROSE, Christian David
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
DUGGAN, Matthew John Henderson
Resigned: 20 March 2013
Appointed Date: 12 September 2006
Secretary
HARRIS, Graham Paul
Resigned: 13 June 2013
Appointed Date: 20 March 2013
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
BREEDEN, Adam Miles
Resigned: 17 August 2012
Appointed Date: 12 September 2006
50 years old
Director
HALL, Graham Ross
Resigned: 31 May 2013
Appointed Date: 17 March 2011
46 years old
Director
VON WESTENHOLZ, Mark Henry Cosimo
Resigned: 03 December 2014
Appointed Date: 12 September 2006
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Jim Mellon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL STAR LEISURE (GROUP) LIMITED Events

17 Mar 2017
Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017
08 Mar 2017
Satisfaction of charge 059326080002 in full
15 Feb 2017
Registration of charge 059326080003, created on 9 February 2017
13 Oct 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Group of companies' accounts made up to 27 December 2015
...
... and 69 more events
30 Nov 2006
Registered office changed on 30/11/06 from: 280 grays inn road, london, WC1X 8EB
30 Nov 2006
Accounting reference date extended from 30/09/07 to 30/11/07
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
12 Sep 2006
Incorporation

ALL STAR LEISURE (GROUP) LIMITED Charges

9 February 2017
Charge code 0593 2608 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 May 2013
Charge code 0593 2608 0002
Delivered: 8 May 2013
Status: Satisfied on 8 March 2017
Persons entitled: Santander UK PLC and Its Subsidaries
Description: Notification of addition to or amendment of charge…
30 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALL STAR HOLIDAYS (UK) LTD ALL STAR IT SOLUTIONS LIMITED ALL STAR LEISURE (STRATFORD) LIMITED ALL STAR LEISURE LTD ALL STAR LONDON CATERING LTD ALL STAR MARKETING HUB LIMITED ALL STAR MEDIA INTERNATIONAL LIMITED