LONDON & HENLEY LEISURE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 05590831
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address VINTAGE HOUSE, 6 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON & HENLEY LEISURE LIMITED are www.londonhenleyleisure.co.uk, and www.london-henley-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. London Henley Leisure Limited is a Private Limited Company. The company registration number is 05590831. London Henley Leisure Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of London Henley Leisure Limited is Vintage House 6 Heathmans Road London Sw6 4tj. . PISANO, Roberto is a Secretary of the company. DE STEFANO, John Francis is a Director of the company. Secretary SINGER, Paul Andrew has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director HOCKING, Raymond has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PISANO, Roberto
Appointed Date: 30 November 2013
Director
DE STEFANO, John Francis
Appointed Date: 12 October 2005
80 years old

Resigned Directors

Secretary
SINGER, Paul Andrew
Resigned: 30 November 2013
Appointed Date: 12 October 2005
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
67 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old
Director
A&H DIRECTORS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr John Francis De Stefano
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & HENLEY LEISURE LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
05 Dec 2005
New director appointed
31 Oct 2005
New secretary appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
12 Oct 2005
Incorporation

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