CONSTANT LEISURE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 06531726
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CONSTANT LEISURE LIMITED are www.constantleisure.co.uk, and www.constant-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Constant Leisure Limited is a Private Limited Company. The company registration number is 06531726. Constant Leisure Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Constant Leisure Limited is Solar House 282 Chase Road London N14 6nz. . CONSTANTINOU, Maria is a Secretary of the company. CONSTANTINOU, Costas Andrew is a Director of the company. CONSTANTINOU, Maria is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
CONSTANTINOU, Maria
Appointed Date: 12 March 2008
Director
CONSTANTINOU, Costas Andrew
Appointed Date: 12 March 2008
59 years old
Director
CONSTANTINOU, Maria
Appointed Date: 12 March 2008
54 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
QA NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Miss Maria Constantinou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Andrew Constantinou
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CONSTANT LEISURE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 23 more events
12 Jun 2008
Director appointed costas andrew constantinou
18 Mar 2008
Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\
14 Mar 2008
Registered office changed on 14/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Mar 2008
Appointment terminated secretary qa registrars LIMITED
12 Mar 2008
Incorporation

CONSTANT LEISURE LIMITED Charges

29 July 2014
Charge code 0653 1726 0002
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 50 frith street, london t/no NGL875243…
8 May 2014
Charge code 0653 1726 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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