KINMOUNT LEISURE LIMITED
LONDON KIDMOUNT LEISURE LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03687514
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of KINMOUNT LEISURE LIMITED are www.kinmountleisure.co.uk, and www.kinmount-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinmount Leisure Limited is a Private Limited Company. The company registration number is 03687514. Kinmount Leisure Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Kinmount Leisure Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GELPKE, Wenzel Tobias is a Director of the company. Secretary GELPKE, Marlene has been resigned. Secretary GELPKE, Wenzel Tobias has been resigned. Secretary MEYERS, Andre Munroe has been resigned. Secretary SIMPSON, Sharai Oconnor has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MEYERS, Andre Munroe has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GELPKE, Wenzel Tobias
Appointed Date: 01 March 1999
65 years old

Resigned Directors

Secretary
GELPKE, Marlene
Resigned: 14 March 2014
Appointed Date: 01 July 2005
Secretary
GELPKE, Wenzel Tobias
Resigned: 14 March 2005
Appointed Date: 01 March 1999
Secretary
MEYERS, Andre Munroe
Resigned: 01 July 2005
Appointed Date: 14 March 2005
Secretary
SIMPSON, Sharai Oconnor
Resigned: 01 March 1999
Appointed Date: 23 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 January 1999
Appointed Date: 23 December 1998
Director
MEYERS, Andre Munroe
Resigned: 14 March 2005
Appointed Date: 23 December 1998
63 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Wenzel Tobias Gelpke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KINMOUNT LEISURE LIMITED Events

23 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 47 more events
13 Jan 1999
Registered office changed on 13/01/99 from: the studio st. Nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
11 Jan 1999
Company name changed kidmount leisure LIMITED\certificate issued on 12/01/99
23 Dec 1998
Incorporation

KINMOUNT LEISURE LIMITED Charges

26 February 1999
Deed of charge over credit balances
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60406945. the charge creates a fixed charge over all the…

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