URBAN LEISURE (W1) LIMITED
LONDON SHOWCREST LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02778314
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address FINSGATE 5-7, CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of URBAN LEISURE (W1) LIMITED are www.urbanleisurew1.co.uk, and www.urban-leisure-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 W1 Limited is a Private Limited Company. The company registration number is 02778314. Urban Leisure W1 Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Urban Leisure W1 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. Secretary YECHIEL, Lili has been resigned. Secretary YECHIEL, Linor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director YECHIEL, Lili has been resigned. Director YECHIEL, Meir has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 09 February 2011
Director
KATTAN, Daniel Nicholas
Appointed Date: 01 February 2013
49 years old
Director
YECHIEL, Hezi
Appointed Date: 04 December 2003
48 years old

Resigned Directors

Secretary
YECHIEL, Lili
Resigned: 14 December 2003
Appointed Date: 04 March 1993
Secretary
YECHIEL, Linor
Resigned: 09 February 2011
Appointed Date: 14 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1993
Appointed Date: 08 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1993
Appointed Date: 08 January 1993
Director
YECHIEL, Lili
Resigned: 04 December 2003
Appointed Date: 04 March 1993
79 years old
Director
YECHIEL, Meir
Resigned: 04 December 2003
Appointed Date: 04 March 1993
90 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 (W1) LIMITED Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Confirmation statement made on 8 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
...
... and 68 more events
12 Mar 1993
Secretary resigned;director resigned;new director appointed
12 Mar 1993
New secretary appointed;new director appointed
04 Mar 1993
Memorandum and Articles of Association
04 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1993
Incorporation

URBAN LEISURE (W1) LIMITED Charges

24 December 2014
Charge code 0277 8314 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 May 1993
Rent deposit deed
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: Stoll Moss Theatres Limited
Description: £25,000 (the security deposit).

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