Company number 02824450
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address 208 GREEN LANES, 208 GREEN LANES, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Valerie Ann Loughrey as a secretary on 26 August 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 2
. The most likely internet sites of FORTY LEISURE LIMITED are www.fortyleisure.co.uk, and www.forty-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Forty Leisure Limited is a Private Limited Company.
The company registration number is 02824450. Forty Leisure Limited has been working since 07 June 1993.
The present status of the company is Active. The registered address of Forty Leisure Limited is 208 Green Lanes 208 Green Lanes London N13 5ue. The company`s financial liabilities are £22.16k. It is £0.07k against last year. The cash in hand is £5.28k. It is £0.36k against last year. And the total assets are £5.28k, which is £0.36k against last year. LOUGHREY, Valerie Ann is a Secretary of the company. CHURCH, Majella is a Director of the company. LOUGHREY, Valerie Ann is a Director of the company. Secretary DAVIES, Caroline Anne has been resigned. Secretary HOWARD, Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHURCH, Magella has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOUGHREY, Patrick has been resigned. Director WALSH, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".
forty leisure Key Finiance
LIABILITIES
£22.16k
+0%
CASH
£5.28k
+7%
TOTAL ASSETS
£5.28k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1993
Appointed Date: 07 June 1993
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 May 2016
Appointed Date: 22 August 2002
Director
CHURCH, Magella
Resigned: 16 October 2014
Appointed Date: 16 October 2014
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
35 years old
Director
WALSH, John
Resigned: 01 June 1998
Appointed Date: 07 June 1993
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
FORTY LEISURE LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Appointment of Mrs Valerie Ann Loughrey as a secretary on 26 August 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Termination of appointment of Qa Registrars Limited as a secretary on 17 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 63 more events
04 Oct 1994
Return made up to 07/06/94; full list of members
21 Jun 1993
Registered office changed on 21/06/93 from: crwys house 33 crwys road cardiff CF2 4YF
21 Jun 1993
Secretary resigned;new secretary appointed;director resigned
21 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Incorporation