TURLINGTON LEISURE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PG

Company number 02929322
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 88-90 HATTON GARDEN (SUITE 36), HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Director's details changed for Mrs Julie Francis Usher-Sparks on 1 March 2016. The most likely internet sites of TURLINGTON LEISURE LIMITED are www.turlingtonleisure.co.uk, and www.turlington-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turlington Leisure Limited is a Private Limited Company. The company registration number is 02929322. Turlington Leisure Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Turlington Leisure Limited is 88 90 Hatton Garden Suite 36 Holborn London Ec1n 8pg. . USHER-SPARKS, Julie Francis is a Director of the company. USHER-SPARKS, Robert Arthur is a Director of the company. Secretary HOARAU, Carole Anne has been resigned. Secretary LEWIN, Thomas Frederick William has been resigned. Secretary LEWIN, Thomas Frederick William has been resigned. Secretary SHAH, Harshad Mohanlal has been resigned. Secretary JOHNSTON GB LIMTED has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HOARAU, Carole Anne has been resigned. Director LEWIN, Thomas Frederick William has been resigned. Director LEWIN, Thomas Frederick William has been resigned. Director SHAH, Harshad Mohanlal has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director TRADEWELL, Stuart Henry has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
USHER-SPARKS, Julie Francis
Appointed Date: 21 March 2012
64 years old

Director
USHER-SPARKS, Robert Arthur
Appointed Date: 21 March 2012
70 years old

Resigned Directors

Secretary
HOARAU, Carole Anne
Resigned: 31 May 2005
Appointed Date: 03 November 2003

Secretary
LEWIN, Thomas Frederick William
Resigned: 01 January 2012
Appointed Date: 31 May 2005

Secretary
LEWIN, Thomas Frederick William
Resigned: 01 March 1996
Appointed Date: 20 May 1994

Secretary
SHAH, Harshad Mohanlal
Resigned: 03 November 2003
Appointed Date: 01 March 1996

Secretary
JOHNSTON GB LIMTED
Resigned: 01 March 2016
Appointed Date: 01 January 2012

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 20 May 1994
Appointed Date: 16 May 1994

Director
HOARAU, Carole Anne
Resigned: 24 June 2011
Appointed Date: 31 May 2005
82 years old

Director
LEWIN, Thomas Frederick William
Resigned: 21 March 2012
Appointed Date: 24 June 2011
84 years old

Director
LEWIN, Thomas Frederick William
Resigned: 31 May 2005
Appointed Date: 01 March 1996
84 years old

Director
SHAH, Harshad Mohanlal
Resigned: 03 November 2003
Appointed Date: 11 May 2002
73 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 20 May 1994
Appointed Date: 16 May 1994

Director
TRADEWELL, Stuart Henry
Resigned: 01 March 1996
Appointed Date: 20 May 1994
83 years old

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 20 May 1994
Appointed Date: 16 May 1994

TURLINGTON LEISURE LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 May 2016
Director's details changed for Mrs Julie Francis Usher-Sparks on 1 March 2016
03 May 2016
Director's details changed for Mr Robert Arthur Usher-Sparks on 1 March 2016
30 Apr 2016
Termination of appointment of Johnston Gb Limted as a secretary on 1 March 2016
...
... and 72 more events
07 Jan 1995
Accounting reference date notified as 31/05

20 Jun 1994
Director resigned;new director appointed

20 Jun 1994
Secretary resigned;new secretary appointed;director resigned

20 Jun 1994
Registered office changed on 20/06/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

16 May 1994
Incorporation