42 LEISURE LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 08055657
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address SUITE 313, THE BRENTANO SUITE, CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 50,000 ; Director's details changed for Mr Heskel Jacob Balas on 13 January 2013. The most likely internet sites of 42 LEISURE LIMITED are www.42leisure.co.uk, and www.42-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 42 Leisure Limited is a Private Limited Company. The company registration number is 08055657. 42 Leisure Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of 42 Leisure Limited is Suite 313 The Brentano Suite Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire Wd6 3sy. . BALAS, Heskel Jacob is a Secretary of the company. BALAS, Heskel Jacob is a Director of the company. BALAS, Solomon Heskel is a Director of the company. CHAMBERS, Joanna Louise is a Director of the company. STARKIE, Francis William Michael is a Director of the company. VAUGHAN, Peter Anthony is a Director of the company. Director PUTNAM, Roger George, Professor has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director SMALLEY, Timothy John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALAS, Heskel Jacob
Appointed Date: 22 June 2012
Director
BALAS, Heskel Jacob
Appointed Date: 03 May 2012
43 years old
Director
BALAS, Solomon Heskel
Appointed Date: 03 May 2012
81 years old
Director
CHAMBERS, Joanna Louise
Appointed Date: 01 October 2014
68 years old
Director
STARKIE, Francis William Michael
Appointed Date: 11 June 2012
76 years old
Director
VAUGHAN, Peter Anthony
Appointed Date: 11 June 2012
65 years old

Resigned Directors

Director
PUTNAM, Roger George, Professor
Resigned: 22 July 2014
Appointed Date: 05 April 2013
80 years old
Director
PUTNAM, Roger George, Professor
Resigned: 17 October 2012
Appointed Date: 11 June 2012
80 years old
Director
SMALLEY, Timothy John
Resigned: 21 February 2013
Appointed Date: 15 October 2012
60 years old

42 LEISURE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 50,000
30 May 2016
Director's details changed for Mr Heskel Jacob Balas on 13 January 2013
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
...
... and 24 more events
22 Jun 2012
Re-registration from a private company to a public company
20 Jun 2012
Appointment of Mr Peter Anthony Vaughan as a director
15 Jun 2012
Appointment of Professor Roger George Putnam as a director
14 Jun 2012
Appointment of Mr Francis William Michael Starkie as a director
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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