TERRACE LEISURE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8DZ

Company number 03087932
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 21 HOLLAND PARK GARDENS, LONDON, W14 8DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of TERRACE LEISURE LIMITED are www.terraceleisure.co.uk, and www.terrace-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Terrace Leisure Limited is a Private Limited Company. The company registration number is 03087932. Terrace Leisure Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Terrace Leisure Limited is 21 Holland Park Gardens London W14 8dz. The cash in hand is £0k. It is £0k against last year. . PALMER, Lena Christina Lennartsdotter is a Secretary of the company. PALMER, Dag Axel Rune is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


terrace leisure Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALMER, Lena Christina Lennartsdotter
Appointed Date: 17 August 1995

Director
PALMER, Dag Axel Rune
Appointed Date: 17 August 1995
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 04 August 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mr Dag Axel Rune Palmer
Notified on: 4 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lena Christina Lennartsdotter Palmer
Notified on: 4 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRACE LEISURE LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

29 May 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2

...
... and 38 more events
09 Aug 1996
Return made up to 04/08/96; full list of members
19 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995
Company name changed speed 6059 LIMITED\certificate issued on 04/09/95
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174/180 old street london EC1V 9BP
04 Aug 1995
Incorporation