EUROPEAN LEISURE HOLDINGS LTD
M.W.T.I. LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4EP

Company number 01230278
Status Active
Incorporation Date 17 October 1975
Company Type Private Limited Company
Address 20 KENSINGTON CHURCH STREET, LONDON, W8 4EP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 23,532 . The most likely internet sites of EUROPEAN LEISURE HOLDINGS LTD are www.europeanleisureholdings.co.uk, and www.european-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Leisure Holdings Ltd is a Private Limited Company. The company registration number is 01230278. European Leisure Holdings Ltd has been working since 17 October 1975. The present status of the company is Active. The registered address of European Leisure Holdings Ltd is 20 Kensington Church Street London W8 4ep. . SMITH, Antonia is a Secretary of the company. CHITTY, Mark Adrian is a Director of the company. HOPKINS, David Carew is a Director of the company. SEARLE, Andrew Donald is a Director of the company. Secretary BRETT, Helen Margaret has been resigned. Secretary CHITTY, Mark Adrian has been resigned. Secretary CRITCHLOW, Christopher Hugh has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SMITH, Antonia
Appointed Date: 30 April 2014
Director
CHITTY, Mark Adrian

71 years old
Director
HOPKINS, David Carew
Appointed Date: 02 July 2013
64 years old
Director
SEARLE, Andrew Donald

71 years old

Resigned Directors

Secretary
BRETT, Helen Margaret
Resigned: 30 June 2006
Appointed Date: 02 March 2005
Secretary
CHITTY, Mark Adrian
Resigned: 02 March 2005
Secretary
CRITCHLOW, Christopher Hugh
Resigned: 30 April 2014
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Andrew Donald Searle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Adrian Chitty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN LEISURE HOLDINGS LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Group of companies' accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 23,532
03 Aug 2015
Group of companies' accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 23,532
...
... and 83 more events
26 Oct 1984
Accounts made up to 30 June 1983
10 May 1984
Accounts made up to 30 June 1982
24 Dec 1981
Memorandum of association
10 Jan 1980
Particulars of mortgage/charge
17 Oct 1975
Incorporation

EUROPEAN LEISURE HOLDINGS LTD Charges

1 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 23 March 2005
Persons entitled: Town and Field Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 6 November 1991
Persons entitled: Hambios Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1989
Letter of set-off
Delivered: 18 November 1989
Status: Satisfied on 6 November 1991
Persons entitled: Honbros Bank Limited
Description: Deposit made by the company now or hereafter with the bank…
15 April 1986
Mortgage debenture
Delivered: 24 April 1986
Status: Satisfied on 25 May 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
9 January 1980
Debenture
Delivered: 10 January 1980
Status: Satisfied on 27 March 1987
Persons entitled: Palmright Limited
Description: First fixed & floating charge over all the assets of the…

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