ALDWYCH LEISURE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 03230349
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017; Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ALDWYCH LEISURE LIMITED are www.aldwychleisure.co.uk, and www.aldwych-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Aldwych Leisure Limited is a Private Limited Company. The company registration number is 03230349. Aldwych Leisure Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Aldwych Leisure Limited is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly Mohamed is a Secretary of the company. JIVRAJ, Salim is a Secretary of the company. ESMAIL, Aly Mohamed is a Director of the company. ESMAIL, Sayed Mohamed is a Director of the company. JIVRAJ, Salim is a Director of the company. Secretary JIVRAJ, Mehboob has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ESMAIL, Mohamed Fazal has been resigned. Director ESMAIL, Sushma Bhatia has been resigned. Director JIVRAJ, Mehboob has been resigned. Director JIVRAJ, Rehana has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ESMAIL, Aly Mohamed
Appointed Date: 01 February 2016
Secretary
JIVRAJ, Salim
Appointed Date: 08 March 1999
Director
ESMAIL, Aly Mohamed
Appointed Date: 01 April 2016
42 years old
Director
ESMAIL, Sayed Mohamed
Appointed Date: 01 April 2017
39 years old
Director
JIVRAJ, Salim
Appointed Date: 08 March 1999
77 years old

Resigned Directors

Secretary
JIVRAJ, Mehboob
Resigned: 08 March 1999
Appointed Date: 17 July 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 26 July 1996
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 08 March 1999
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 24 October 2014
78 years old
Director
JIVRAJ, Mehboob
Resigned: 01 October 2001
Appointed Date: 17 July 1997
72 years old
Director
JIVRAJ, Rehana
Resigned: 08 March 1999
Appointed Date: 17 July 1997
70 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 17 July 1997
Appointed Date: 26 July 1996

ALDWYCH LEISURE LIMITED Events

06 Apr 2017
Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017
17 Oct 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 May 2016
Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016
...
... and 67 more events
08 Oct 1997
New secretary appointed;new director appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
20 Aug 1997
Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW
26 Jul 1996
Incorporation

ALDWYCH LEISURE LIMITED Charges

27 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a flat 304 and parking space 49…
11 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 803 belvedere heights 199 lisson grove london and…
22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 farley court allsop place london t/h t/n NGL860836. By…
5 August 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage top floor flat, 160 gloucester…
17 June 2002
Debenture
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 773A harrow road, wembley t/no. MX208471. By way of…
18 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1-4 laburnam close (formerly k/a garages at highcroft…
20 September 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 159 east lane wembley HA9…
21 January 1998
Mortgage
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: Sun Banking Corporation Limited
Description: Property charge being f/h property k/a 57 gayton road l/b…

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