BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
LOUGHTON

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Company number 05833605
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Vincent Daniel Goldstein as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED are www.britanniasportsandleisurepartnership.co.uk, and www.britannia-sports-and-leisure-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Sports and Leisure Partnership Limited is a Private Limited Company. The company registration number is 05833605. Britannia Sports and Leisure Partnership Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Britannia Sports and Leisure Partnership Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. DUFFY, Christopher John is a Director of the company. Secretary ANGUS, George David has been resigned. Director GAMBY, Graham Leslie has been resigned. Director GOLDSTEIN, Vincent Daniel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 31 May 2006
77 years old

Director
DUFFY, Christopher John
Appointed Date: 13 June 2013
57 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 31 May 2006

Director
GAMBY, Graham Leslie
Resigned: 08 July 2010
Appointed Date: 31 July 2006
63 years old

Director
GOLDSTEIN, Vincent Daniel
Resigned: 31 March 2017
Appointed Date: 08 July 2010
65 years old

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED Events

04 Apr 2017
Confirmation statement made on 27 January 2017 with updates
04 Apr 2017
Termination of appointment of Vincent Daniel Goldstein as a director on 31 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4

12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
01 Sep 2006
Particulars of mortgage/charge
02 Aug 2006
New director appointed
29 Jun 2006
Ad 16/06/06-29/06/06 £ si 4@1=4 £ ic 2/6
19 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 May 2006
Incorporation

BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED Charges

30 August 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Land and buildings at langston road loughton essex to…
30 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…