CLERMONT LEISURE (UK) LIMITED
LONDON BIL GAMING OPERATIONS UK LTD

Hellopages » Greater London » Camden » NW1 2PL

Company number 05443555
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of CLERMONT LEISURE (UK) LIMITED are www.clermontleisureuk.co.uk, and www.clermont-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Clermont Leisure Uk Limited is a Private Limited Company. The company registration number is 05443555. Clermont Leisure Uk Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Clermont Leisure Uk Limited is Stephenson House 75 Hampstead Road London Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. MUI, Susan Lim Geok is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HO, Kah Meng is a Director of the company. Secretary BLACKWELL, Seok Hui has been resigned. Secretary CATTERMOLE, Ian Kendall has been resigned. Secretary GUNN, Philip James has been resigned. Secretary HOON, Linda Siew Kin has been resigned. Secretary HSIEH-LIN, Jeanette Ling has been resigned. Secretary MCGUIRK, Julie has been resigned. Secretary NG, Jocelyn has been resigned. Secretary SMITH, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMARSI, Arun has been resigned. Director CARRINGTON, Stephen has been resigned. Director COLLIS, Paul James has been resigned. Director GREGORY, Mark Thomas has been resigned. Director GUNN, Philip James has been resigned. Director HUGHES, Andy has been resigned. Director KEDDIE, Fiona has been resigned. Director SCOBLE, Timothy James has been resigned. Director SMITH, Michael John has been resigned. Director THOMAS, Premod Paul has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
KEDDIE, Fiona
Appointed Date: 30 January 2012
Secretary
MUI, Susan Lim Geok
Appointed Date: 02 May 2013
Director
GALLAGHER, Neil
Appointed Date: 13 November 2014
52 years old
Director
HO, Kah Meng
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
BLACKWELL, Seok Hui
Resigned: 30 December 2011
Appointed Date: 03 September 2009
Secretary
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 12 September 2006
Secretary
GUNN, Philip James
Resigned: 12 September 2006
Appointed Date: 04 May 2005
Secretary
HOON, Linda Siew Kin
Resigned: 22 September 2008
Appointed Date: 12 September 2006
Secretary
HSIEH-LIN, Jeanette Ling
Resigned: 02 May 2013
Appointed Date: 01 February 2013
Secretary
MCGUIRK, Julie
Resigned: 28 October 2011
Appointed Date: 03 September 2009
Secretary
NG, Jocelyn
Resigned: 01 February 2013
Appointed Date: 03 January 2012
Secretary
SMITH, Michael John
Resigned: 03 September 2009
Appointed Date: 27 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Director
AMARSI, Arun
Resigned: 31 May 2007
Appointed Date: 04 May 2005
68 years old
Director
CARRINGTON, Stephen
Resigned: 30 May 2008
Appointed Date: 01 November 2006
75 years old
Director
COLLIS, Paul James
Resigned: 28 February 2009
Appointed Date: 04 May 2005
72 years old
Director
GREGORY, Mark Thomas
Resigned: 31 January 2008
Appointed Date: 22 June 2007
61 years old
Director
GUNN, Philip James
Resigned: 30 November 2006
Appointed Date: 04 May 2005
55 years old
Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 28 April 2011
58 years old
Director
KEDDIE, Fiona
Resigned: 13 November 2014
Appointed Date: 21 June 2013
57 years old
Director
SCOBLE, Timothy James
Resigned: 30 April 2012
Appointed Date: 01 January 2009
68 years old
Director
SMITH, Michael John
Resigned: 28 April 2011
Appointed Date: 22 June 2007
62 years old
Director
THOMAS, Premod Paul
Resigned: 01 August 2014
Appointed Date: 21 June 2012
68 years old

Persons With Significant Control

Mr Leng Chan Quek
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLERMONT LEISURE (UK) LIMITED Events

21 Oct 2016
Group of companies' accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 30 June 2015
16 Mar 2016
Director's details changed for Mr Neil Gallagher on 7 December 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 55,000,000
...
... and 70 more events
25 May 2006
Secretary's particulars changed;director's particulars changed
25 May 2006
Director's particulars changed
11 Jan 2006
Director's particulars changed
05 May 2005
Secretary resigned
04 May 2005
Incorporation

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