STRAND LEISURE LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 06352552
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address KENWOOD HOUSE 77A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr William Robert Stearn as a director on 16 March 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STRAND LEISURE LTD are www.strandleisure.co.uk, and www.strand-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Strand Leisure Ltd is a Private Limited Company. The company registration number is 06352552. Strand Leisure Ltd has been working since 24 August 2007. The present status of the company is Active. The registered address of Strand Leisure Ltd is Kenwood House 77a Shenley Road Borehamwood Hertfordshire Wd6 1ag. The company`s financial liabilities are £320k. It is £0k against last year. . WILKES, Glen is a Secretary of the company. STEARN, Michael John is a Director of the company. STEARN, William Robert is a Director of the company. WILKES, Glen is a Director of the company. Secretary GURNEY, Simon John Okey has been resigned. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director GURNEY, Simon John Okey has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. Director BB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


strand leisure Key Finiance

LIABILITIES £320k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKES, Glen
Appointed Date: 31 January 2013
Director
STEARN, Michael John
Appointed Date: 01 February 2009
81 years old
Director
STEARN, William Robert
Appointed Date: 16 March 2017
41 years old
Director
WILKES, Glen
Appointed Date: 30 August 2007
58 years old

Resigned Directors

Secretary
GURNEY, Simon John Okey
Resigned: 31 January 2013
Appointed Date: 30 August 2007
Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 24 August 2007
Director
GURNEY, Simon John Okey
Resigned: 31 January 2013
Appointed Date: 30 August 2007
79 years old
Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 24 August 2007
Director
BB SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Michael John Stearn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRAND LEISURE LTD Events

16 Mar 2017
Appointment of Mr William Robert Stearn as a director on 16 March 2017
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 330,000
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned;director resigned
13 Sep 2007
New director appointed
13 Sep 2007
Registered office changed on 13/09/07 from: beaumont house, 47 mount pleasant, london, WC1X 0AE
24 Aug 2007
Incorporation

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