MCKINNON-JARDINE LEISURE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 09637325
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Current accounting period extended from 30 June 2016 to 30 November 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of MCKINNON-JARDINE LEISURE LIMITED are www.mckinnonjardineleisure.co.uk, and www.mckinnon-jardine-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Mckinnon Jardine Leisure Limited is a Private Limited Company. The company registration number is 09637325. Mckinnon Jardine Leisure Limited has been working since 12 June 2015. The present status of the company is Active. The registered address of Mckinnon Jardine Leisure Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £80.03k. It is £80.03k against last year. The cash in hand is £23.32k. It is £23.32k against last year. And the total assets are £78.73k, which is £78.73k against last year. NEWBOLD, Carolyn is a Director of the company. NEWBOLD, Robert is a Director of the company. The company operates in "Other accommodation".


mckinnon-jardine leisure Key Finiance

LIABILITIES £80.03k
CASH £23.32k
TOTAL ASSETS £78.73k
All Financial Figures

Current Directors

Director
NEWBOLD, Carolyn
Appointed Date: 12 June 2015
82 years old

Director
NEWBOLD, Robert
Appointed Date: 05 September 2015
57 years old

Persons With Significant Control

Carolyn Newbold
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKINNON-JARDINE LEISURE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Sep 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Nov 2015
Registration of acquisition 096373250002, acquired on 3 November 2015
23 Oct 2015
Registration of charge 096373250001, created on 22 October 2015
07 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 7 September 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100,000

Statement of capital on 2015-10-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015

07 Sep 2015
Appointment of Robert Newbold as a director on 5 September 2015
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 1,000

MCKINNON-JARDINE LEISURE LIMITED Charges

3 November 2015
Charge code 0963 7325 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kenegie manor holiday park, gulval, penzance, cornwall…
22 October 2015
Charge code 0963 7325 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…