LEISURE PROPERTY GROUP LIMITED
NEW MALDEN PIMCO 2497 LIMITED

Hellopages » Greater London » Merton » KT3 4PH

Company number 05854060
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address WORLD OF GOLF, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,117.66 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LEISURE PROPERTY GROUP LIMITED are www.leisurepropertygroup.co.uk, and www.leisure-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Leisure Property Group Limited is a Private Limited Company. The company registration number is 05854060. Leisure Property Group Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Leisure Property Group Limited is World of Golf Beverley Way New Malden Surrey Kt3 4ph. . HADDON, Edward Anthony Deacon is a Secretary of the company. HADDON, Edward Anthony Deacon is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HADDON, Edward Anthony Deacon
Appointed Date: 29 June 2006
Director
HADDON, Edward Anthony Deacon
Appointed Date: 29 June 2006
52 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 29 June 2006
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 June 2006
Appointed Date: 21 June 2006
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 June 2006
Appointed Date: 21 June 2006

LEISURE PROPERTY GROUP LIMITED Events

12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,117.66
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,117.66
23 Jul 2015
Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015
...
... and 38 more events
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
07 Jul 2006
Registered office changed on 07/07/06 from: 1 park row leeds LS1 5AB
29 Jun 2006
Company name changed pimco 2497 LIMITED\certificate issued on 29/06/06
21 Jun 2006
Incorporation

LEISURE PROPERTY GROUP LIMITED Charges

23 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Satisfied on 8 April 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 175 long lane croydon surrey t/no's…
14 July 2006
Mortgage debenture
Delivered: 20 July 2006
Status: Satisfied on 12 March 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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