URBAN LEISURE (NW6) LIMITED
LONDON URBAN LEISURE (MAIDA VALE) LIMITED

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Company number 06522810
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of URBAN LEISURE (NW6) LIMITED are www.urbanleisurenw6.co.uk, and www.urban-leisure-nw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Leisure Nw6 Limited is a Private Limited Company. The company registration number is 06522810. Urban Leisure Nw6 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Urban Leisure Nw6 Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KATTAN, Daniel Nicholas is a Director of the company. YECHIEL, Hezi is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 04 March 2008

Director
KATTAN, Daniel Nicholas
Appointed Date: 04 March 2008
49 years old

Director
YECHIEL, Hezi
Appointed Date: 04 March 2008
48 years old

Persons With Significant Control

Urban Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN LEISURE (NW6) LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
26 Sep 2016
Director's details changed for Mr Daniel Nicholas Kattan on 26 September 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 18 more events
23 Sep 2009
Total exemption small company accounts made up to 31 December 2008
09 Mar 2009
Return made up to 04/03/09; full list of members
20 May 2008
Company name changed urban leisure (maida vale) LIMITED\certificate issued on 22/05/08
14 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
04 Mar 2008
Incorporation

URBAN LEISURE (NW6) LIMITED Charges

19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…