Company number 07160655
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address RED HOUSE FARM, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BERMONDSEY LEISURE LTD are www.bermondseyleisure.co.uk, and www.bermondsey-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bermondsey Leisure Ltd is a Private Limited Company.
The company registration number is 07160655. Bermondsey Leisure Ltd has been working since 17 February 2010.
The present status of the company is Active. The registered address of Bermondsey Leisure Ltd is Red House Farm Little Gaddesden Berkhamsted Hertfordshire England Hp4 1pl. . O'NEILL, Jeremy is a Secretary of the company. JOHNSTON, Euan William is a Director of the company. Director ASHMORE, Ryan has been resigned. Director JAYARAM, Ajay has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ASHMORE, Ryan
Resigned: 01 August 2011
Appointed Date: 17 February 2010
48 years old
Director
JAYARAM, Ajay
Resigned: 01 August 2011
Appointed Date: 03 March 2010
50 years old
Persons With Significant Control
Kaymont Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BERMONDSEY LEISURE LTD Events
18 Apr 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 19 more events
20 Jul 2010
Registered office address changed from Basement Flat 31a Queen's Gate Gardens London SW7 5RR United Kingdom on 20 July 2010
23 Apr 2010
Appointment of Ajay Jayaram as a director
07 Apr 2010
Company name changed cable london club LTD\certificate issued on 07/04/10
15 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-05
17 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted