FRESH LEISURE AND ENTERTAINMENT LTD
LONDON SMARTBRICKS LIMITED BRITAIN'S BEST BARS LIMITED POINTS WEST TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05039351
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ashley House 136 Tolworth Broadway Surbition Surrey KT6 7LA to 27 Old Gloucester Street London WC1N 3AX on 8 March 2016. The most likely internet sites of FRESH LEISURE AND ENTERTAINMENT LTD are www.freshleisureandentertainment.co.uk, and www.fresh-leisure-and-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Leisure and Entertainment Ltd is a Private Limited Company. The company registration number is 05039351. Fresh Leisure and Entertainment Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Fresh Leisure and Entertainment Ltd is 27 Old Gloucester Street London Wc1n 3ax. . LECKY-THOMPSON, Edward Timothy James is a Secretary of the company. GARDNER, Clive Alan is a Director of the company. LECKY-THOMPSON, Edward Timothy James is a Director of the company. NICOLSON, Daymon Logan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LECKY-THOMPSON, Edward Timothy James
Appointed Date: 13 February 2004
Director
GARDNER, Clive Alan
Appointed Date: 13 February 2004
48 years old
Director
LECKY-THOMPSON, Edward Timothy James
Appointed Date: 13 February 2004
44 years old
Director
NICOLSON, Daymon Logan
Appointed Date: 01 April 2006
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 February 2004
Appointed Date: 10 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Edward Timothy James Lecky-Thompson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Alan Gardner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daymon Logan Nicolson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH LEISURE AND ENTERTAINMENT LTD Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Registered office address changed from Ashley House 136 Tolworth Broadway Surbition Surrey KT6 7LA to 27 Old Gloucester Street London WC1N 3AX on 8 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
16 Feb 2004
New secretary appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
New director appointed
10 Feb 2004
Incorporation

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