PLUTO LEISURE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09330224
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 093302240013 in full; Satisfaction of charge 093302240010 in full; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of PLUTO LEISURE PROPERTIES LIMITED are www.plutoleisureproperties.co.uk, and www.pluto-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pluto Leisure Properties Limited is a Private Limited Company. The company registration number is 09330224. Pluto Leisure Properties Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Pluto Leisure Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . COHEN, Gerard Philip is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROSE, Jonathan Winston is a Director of the company. Director AZNAR, Amy Melinda Klein has been resigned. Director COWAN, Graham has been resigned. Director POTTORFF, Daniel Robert has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
COHEN, Gerard Philip
Appointed Date: 27 November 2014
67 years old

Director
PEARS, David Alan
Appointed Date: 04 November 2016
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 04 November 2016
62 years old

Director
PEARS, Trevor Steven
Appointed Date: 04 November 2016
61 years old

Director
ROSE, Jonathan Winston
Appointed Date: 27 November 2014
52 years old

Resigned Directors

Director
AZNAR, Amy Melinda Klein
Resigned: 04 December 2014
Appointed Date: 27 November 2014
54 years old

Director
COWAN, Graham
Resigned: 27 November 2014
Appointed Date: 27 November 2014
82 years old

Director
POTTORFF, Daniel Robert
Resigned: 04 December 2014
Appointed Date: 27 November 2014
49 years old

Persons With Significant Control

Pluto Leisure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUTO LEISURE PROPERTIES LIMITED Events

14 Jan 2017
Satisfaction of charge 093302240013 in full
20 Dec 2016
Satisfaction of charge 093302240010 in full
15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Nov 2016
Appointment of Mr Trevor Steven Pears as a director on 4 November 2016
07 Nov 2016
Appointment of Mr Mark Andrew Pears as a director on 4 November 2016
...
... and 57 more events
28 Nov 2014
Appointment of Daniel Robert Pottorff as a director on 27 November 2014
27 Nov 2014
Appointment of Mr Jonathan Winston Rose as a director on 27 November 2014
27 Nov 2014
Appointment of Gerard Philip Cohen as a director on 27 November 2014
27 Nov 2014
Appointment of Amy Melinda Klein Aznar as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLUTO LEISURE PROPERTIES LIMITED Charges

24 December 2014
Charge code 0933 0224 0035
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mecca bingo 106/110 nethergate dundee t/no ANG42748…
24 December 2014
Charge code 0933 0224 0034
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mecca bingo douglasfield leisure park douglas road dundee…
24 December 2014
Charge code 0933 0224 0033
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mecca bingo the playhouse kirk road wishaw t/no LAN15274…
24 December 2014
Charge code 0933 0224 0032
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mecca bingo 60 main street rutherglen t/no LAN24057…
24 December 2014
Charge code 0933 0224 0031
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mecca bingo north side container way greenock t/no…
22 December 2014
Charge code 0933 0224 0030
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 December 2014
Charge code 0933 0224 0029
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 December 2014
Charge code 0933 0224 0028
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 December 2014
Charge code 0933 0224 0027
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 December 2014
Charge code 0933 0224 0026
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 December 2014
Charge code 0933 0224 0025
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, north street…
22 December 2014
Charge code 0933 0224 0024
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, high street…
22 December 2014
Charge code 0933 0224 0023
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold and leasehold property known as mecca bingo…
22 December 2014
Charge code 0933 0224 0022
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, corporation…
22 December 2014
Charge code 0933 0224 0021
Delivered: 30 December 2014
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, burnt oak…
22 December 2014
Charge code 0933 0224 0020
Delivered: 30 December 2014
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, high road…
22 December 2014
Charge code 0933 0224 0019
Delivered: 30 December 2014
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as grosvenor casino, st james…
22 December 2014
Charge code 0933 0224 0018
Delivered: 30 December 2014
Status: Satisfied on 9 April 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, plassey road…
22 December 2014
Charge code 0933 0224 0017
Delivered: 30 December 2014
Status: Satisfied on 9 April 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, uxbridge road…
22 December 2014
Charge code 0933 0224 0016
Delivered: 30 December 2014
Status: Satisfied on 9 April 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, hackney road…
22 December 2014
Charge code 0933 0224 0015
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, lloyd avenue…
22 December 2014
Charge code 0933 0224 0014
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as mecca bingo, washway road, sale…
22 December 2014
Charge code 0933 0224 0013
Delivered: 30 December 2014
Status: Satisfied on 14 January 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, eltham hill…
22 December 2014
Charge code 0933 0224 0012
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as grosvenor casino, george…
22 December 2014
Charge code 0933 0224 0011
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, new york…
22 December 2014
Charge code 0933 0224 0010
Delivered: 29 December 2014
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, spring vale…
22 December 2014
Charge code 0933 0224 0009
Delivered: 29 December 2014
Status: Satisfied on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, crossgate road…
22 December 2014
Charge code 0933 0224 0008
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, brierley hill…
22 December 2014
Charge code 0933 0224 0007
Delivered: 29 December 2014
Status: Satisfied on 22 July 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, london road…
22 December 2014
Charge code 0933 0224 0006
Delivered: 29 December 2014
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, dean road…
22 December 2014
Charge code 0933 0224 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, east gate…
22 December 2014
Charge code 0933 0224 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, foljambe road…
22 December 2014
Charge code 0933 0224 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, east street…
22 December 2014
Charge code 0933 0224 0002
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mecca bingo, smith street…
22 December 2014
Charge code 0933 0224 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Title numbers: K386671; DN227945; SK44094; GM659456;…