FUGA LEISURE LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN
Company number 06418833
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 9 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Ian Michael Holt on 6 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FUGA LEISURE LTD are www.fugaleisure.co.uk, and www.fuga-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuga Leisure Ltd is a Private Limited Company. The company registration number is 06418833. Fuga Leisure Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Fuga Leisure Ltd is 9 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . HOLT, Ian Michael is a Secretary of the company. HOLT, Ian Michael is a Director of the company. Director FRASER, Cameron John has been resigned. Director MUIR, Ross Iain has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HOLT, Ian Michael
Appointed Date: 06 November 2007

Director
HOLT, Ian Michael
Appointed Date: 06 November 2007
48 years old

Resigned Directors

Director
FRASER, Cameron John
Resigned: 15 March 2012
Appointed Date: 01 March 2010
44 years old

Director
MUIR, Ross Iain
Resigned: 15 March 2012
Appointed Date: 06 November 2007
48 years old

Persons With Significant Control

Ian Michael Holt
Notified on: 16 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Andrew Rigg
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUGA LEISURE LTD Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Nov 2016
Director's details changed for Ian Michael Holt on 6 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 22,000

...
... and 29 more events
06 Jan 2009
Return made up to 06/11/08; full list of members
06 Jan 2009
Director's change of particulars / ross muir / 06/11/2008
06 Jan 2009
Director and secretary's change of particulars / ian holt / 06/11/2008
26 Jun 2008
Registered office changed on 26/06/2008 from, 41 cleaveland road, surbiton, KT6 4AH
06 Nov 2007
Incorporation

FUGA LEISURE LTD Charges

8 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…