FOUR SISTERS LEISURE LIMITED
LONDON X-DNA LIMITED

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Company number 06245409
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 25 CANONBURY LANE, LONDON, N1 2AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 5 July 2016 GBP 240 ; Statement of capital following an allotment of shares on 28 June 2016 GBP 253 ; Appointment of Mr Murugan Krishna Moorthy as a director on 28 July 2016. The most likely internet sites of FOUR SISTERS LEISURE LIMITED are www.foursistersleisure.co.uk, and www.four-sisters-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Sisters Leisure Limited is a Private Limited Company. The company registration number is 06245409. Four Sisters Leisure Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Four Sisters Leisure Limited is 25 Canonbury Lane London N1 2as. The company`s financial liabilities are £49.56k. It is £23.44k against last year. The cash in hand is £0.79k. It is £-11.84k against last year. And the total assets are £196.3k, which is £166.99k against last year. BASTABLE, Simon Miles is a Director of the company. GREEN, Andrew Charles is a Director of the company. KRISHNA MOORTHY, Murugan is a Director of the company. Secretary ANTHONISZ, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Andrew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


four sisters leisure Key Finiance

LIABILITIES £49.56k
+89%
CASH £0.79k
-94%
TOTAL ASSETS £196.3k
+569%
All Financial Figures

Current Directors

Director
BASTABLE, Simon Miles
Appointed Date: 26 November 2012
43 years old

Director
GREEN, Andrew Charles
Appointed Date: 21 April 2016
54 years old

Director
KRISHNA MOORTHY, Murugan
Appointed Date: 28 July 2016
53 years old

Resigned Directors

Secretary
ANTHONISZ, Mark
Resigned: 01 August 2012
Appointed Date: 14 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Director
GREEN, Andrew Charles
Resigned: 26 November 2012
Appointed Date: 14 May 2007
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

FOUR SISTERS LEISURE LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 240

21 Dec 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 253

28 Jul 2016
Appointment of Mr Murugan Krishna Moorthy as a director on 28 July 2016
18 Jul 2016
Second filing of the annual return made up to 14 May 2016
03 Jun 2016
Amended total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
19 Sep 2008
Appointment terminated director company directors LIMITED
19 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
19 Sep 2008
Director appointed andrew charles green
19 Sep 2008
Secretary appointed mark anthonisz
14 May 2007
Incorporation

FOUR SISTERS LEISURE LIMITED Charges

19 January 2016
Charge code 0624 5409 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…