SHADES LEISURE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 3NT

Company number 03639522
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address SHADES SNOOKER, 197 - 199 DEPTFORD HIGH STREET, LONDON, UNITED KINGDOM, SE8 3NT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Levent Bahadir Suleymanoglu on 3 October 2016; Registered office address changed from 197/199 Deptford High Street London SE8 3NT to Shades Snooker 197 - 199 Deptford High Street London SE8 3NT on 3 October 2016. The most likely internet sites of SHADES LEISURE LIMITED are www.shadesleisure.co.uk, and www.shades-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Shades Leisure Limited is a Private Limited Company. The company registration number is 03639522. Shades Leisure Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Shades Leisure Limited is Shades Snooker 197 199 Deptford High Street London United Kingdom Se8 3nt. . SK CO SEC SERVICES LTD is a Secretary of the company. SULEYMANOGLU, Levent Bahadir is a Director of the company. Secretary SHAH, Sheetal has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary WEIR, Joanne has been resigned. Director SHAH, Shobhna has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SK CO SEC SERVICES LTD
Appointed Date: 15 January 2008
Director
SULEYMANOGLU, Levent Bahadir
Appointed Date: 01 September 2003
64 years old

Resigned Directors

Secretary
SHAH, Sheetal
Resigned: 01 September 2003
Appointed Date: 18 August 1999
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Secretary
WEIR, Joanne
Resigned: 15 January 2008
Appointed Date: 01 September 2003
Director
SHAH, Shobhna
Resigned: 01 September 2003
Appointed Date: 18 August 1999
77 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Mr Levent Bahadir Suleymanoglu
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHADES LEISURE LIMITED Events

01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Levent Bahadir Suleymanoglu on 3 October 2016
03 Oct 2016
Registered office address changed from 197/199 Deptford High Street London SE8 3NT to Shades Snooker 197 - 199 Deptford High Street London SE8 3NT on 3 October 2016
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
...
... and 54 more events
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
28 Sep 1998
Incorporation

SHADES LEISURE LIMITED Charges

30 May 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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