SEVAN LEISURE HOLDINGS LIMITED
NEW MALDEN

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Company number 03364956
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address C/O WOODIES, THETFORD ROAD, NEW MALDEN, KT3 5DX
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Amended total exemption full accounts made up to 30 June 2016; Unaudited abridged accounts made up to 30 June 2016. The most likely internet sites of SEVAN LEISURE HOLDINGS LIMITED are www.sevanleisureholdings.co.uk, and www.sevan-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Sevan Leisure Holdings Limited is a Private Limited Company. The company registration number is 03364956. Sevan Leisure Holdings Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Sevan Leisure Holdings Limited is C O Woodies Thetford Road New Malden Kt3 5dx. . HALIL, Rezvan is a Secretary of the company. BAMFORD, Tina Anne is a Director of the company. HALIL, Rezvan is a Director of the company. HALIL-KUCCUK, Emete is a Director of the company. Secretary SCHAVERIEN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ARCHER, Foster has been resigned. Director HALIL, Zahide has been resigned. Director RAY, Clark Wilfred has been resigned. Director SEMAVI, Huseyin Halil has been resigned. Director SEMAVI, Sherife has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
HALIL, Rezvan
Appointed Date: 02 May 1997
Director
BAMFORD, Tina Anne
Appointed Date: 30 June 1997
71 years old
Director
HALIL, Rezvan
Appointed Date: 02 May 1997
75 years old
Director
HALIL-KUCCUK, Emete
Appointed Date: 02 May 2006
51 years old

Resigned Directors

Secretary
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1997
Appointed Date: 02 May 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997
Director
ARCHER, Foster
Resigned: 01 May 2004
Appointed Date: 17 February 2000
84 years old
Director
HALIL, Zahide
Resigned: 20 May 1997
Appointed Date: 02 May 1997
75 years old
Director
RAY, Clark Wilfred
Resigned: 31 July 2000
Appointed Date: 17 February 2000
69 years old
Director
SEMAVI, Huseyin Halil
Resigned: 27 November 2003
Appointed Date: 02 May 1997
85 years old
Director
SEMAVI, Sherife
Resigned: 20 May 1997
Appointed Date: 02 May 1997
80 years old

Persons With Significant Control

Mr Rezvan Halil
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SEVAN LEISURE HOLDINGS LIMITED Events

29 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Dec 2016
Amended total exemption full accounts made up to 30 June 2016
07 Nov 2016
Unaudited abridged accounts made up to 30 June 2016
19 Aug 2016
Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016
26 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 54,764
...
... and 86 more events
23 Jun 1997
Director resigned
23 Jun 1997
Director resigned
31 May 1997
New secretary appointed
31 May 1997
Secretary resigned
02 May 1997
Incorporation

SEVAN LEISURE HOLDINGS LIMITED Charges

25 September 2006
An omnibus letter of set-off
Delivered: 5 October 2006
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 4 August 2011
Persons entitled: Scottish & Newcastle UK Limited Scottish & Newcastle UK Limited
Description: L/H woodies, thetford, new malden, surrey by way of…
19 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 17/21 tavistock street covent garden…
7 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 11 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 4 August 2011
Persons entitled: Scottish Courage Limited
Description: By way of assignment the goodwill of the business the…
15 March 2000
Deed of deposit
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: £40,000.
15 March 2000
Legal charge
Delivered: 24 March 2000
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 17, 19 and 21 tavistock street covent…
13 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 14 fulwood place london borough of camden.
8 February 1999
Legal charge
Delivered: 19 February 1999
Status: Satisfied on 26 October 2002
Persons entitled: Barclays Bank PLC
Description: 31/33 kew rd,richmond,london borough of richmond upon…
26 August 1997
Guarantee & debenture
Delivered: 1 September 1997
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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