INTERNATIONAL GOLF & LEISURE LIMITED
LONDON

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Company number 03526970
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 17 November 2016 GBP 4,634,016 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL GOLF & LEISURE LIMITED are www.internationalgolfleisure.co.uk, and www.international-golf-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Golf Leisure Limited is a Private Limited Company. The company registration number is 03526970. International Golf Leisure Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of International Golf Leisure Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. ASHDOWN, Nigel Stanley is a Director of the company. COSTE, Stephane Olivier is a Director of the company. STONE, Anthony Roy is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GABB, Leslie Ian has been resigned. Director O'CONNOR, Austin John has been resigned. Director RICHARDSON, Graham Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 08 April 2013
Director
ASHDOWN, Nigel Stanley
Appointed Date: 13 September 2011
71 years old
Director
COSTE, Stephane Olivier
Appointed Date: 13 March 1998
64 years old
Director
STONE, Anthony Roy
Appointed Date: 15 October 1999
80 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 01 May 2003
Appointed Date: 13 March 1998
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2013
Appointed Date: 01 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
GABB, Leslie Ian
Resigned: 15 October 1999
Appointed Date: 28 August 1998
64 years old
Director
O'CONNOR, Austin John
Resigned: 28 August 1998
Appointed Date: 13 March 1998
81 years old
Director
RICHARDSON, Graham Douglas
Resigned: 22 January 2011
Appointed Date: 13 March 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

INTERNATIONAL GOLF & LEISURE LIMITED Events

07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 4,634,016
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,634,016
17 Mar 2016
Register(s) moved to registered office address One Fleet Place London EC4M 7WS
...
... and 84 more events
19 Jun 1998
New director appointed
19 Jun 1998
Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU
19 Jun 1998
Director resigned
19 Jun 1998
Secretary resigned
13 Mar 1998
Incorporation

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