Company number 08266869
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of COPACABANA LEISURE LIMITED are www.copacabanaleisure.co.uk, and www.copacabana-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copacabana Leisure Limited is a Private Limited Company.
The company registration number is 08266869. Copacabana Leisure Limited has been working since 24 October 2012.
The present status of the company is Active. The registered address of Copacabana Leisure Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . HUMPHREYS, Gloria is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2013
Appointed Date: 24 October 2012
Persons With Significant Control
Gloria Humphreys
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
COPACABANA LEISURE LIMITED Events
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Apr 2015
Registration of charge 082668690001, created on 21 April 2015
...
... and 2 more events
24 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-24
14 Mar 2013
Termination of appointment of County West Secretarial Services Limited as a secretary
15 Feb 2013
Termination of appointment of Paul Manley as a director
15 Feb 2013
Appointment of Gloria Humphreys as a director
24 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted