Company number 04108007
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 17 TOWER ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of 1ST AMERICAN LEISURE LIMITED are www.1stamericanleisure.co.uk, and www.1st-american-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 1st American Leisure Limited is a Private Limited Company.
The company registration number is 04108007. 1st American Leisure Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of 1st American Leisure Limited is 17 Tower Road Strawberry Hill Twickenham Middlesex Tw1 4pd. . BHATIA, Vikram is a Director of the company. Secretary CAMYAB, Azad has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAMYAB, Azad, Dr. has been resigned. Director POFF, Ira Christopher has been resigned. Director STAFFORD, Susan Jean has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CAMYAB, Azad
Resigned: 31 March 2010
Appointed Date: 01 April 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
CAMYAB, Azad, Dr.
Resigned: 31 October 2012
Appointed Date: 15 November 2000
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
1ST AMERICAN LEISURE LIMITED Events
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
04 Nov 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 42 more events
11 Dec 2000
Ad 15/11/00--------- £ si 100@1=100 £ ic 1/101
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
20 Nov 2000
Registered office changed on 20/11/00 from: 99 clifton road worthing west sussex BN11 4DP
15 Nov 2000
Incorporation