EC1 LEISURE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9DA

Company number 07316160
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address UNITS 3 & 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of EC1 LEISURE LIMITED are www.ec1leisure.co.uk, and www.ec1-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec1 Leisure Limited is a Private Limited Company. The company registration number is 07316160. Ec1 Leisure Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Ec1 Leisure Limited is Units 3 4 Croxted Mews 286 288 Croxted Road London Se24 9da. . VAN PRAAGH, Gary is a Secretary of the company. VAN PRAAGH, Gary is a Director of the company. Secretary FARRELL, Sean has been resigned. Secretary JENKINS, Mark Anthony has been resigned. Director ENDFIELD, Alan has been resigned. Director FARRELL, Sean has been resigned. Director FARRELL, Sean has been resigned. Director JENKINS, Mark Anthony has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
VAN PRAAGH, Gary
Appointed Date: 07 November 2011
Director
VAN PRAAGH, Gary
Appointed Date: 18 October 2010
69 years old

Resigned Directors

Secretary
FARRELL, Sean
Resigned: 04 January 2011
Appointed Date: 21 October 2010
Secretary
JENKINS, Mark Anthony
Resigned: 07 November 2011
Appointed Date: 04 January 2011
Director
ENDFIELD, Alan
Resigned: 18 October 2010
Appointed Date: 15 July 2010
78 years old
Director
FARRELL, Sean
Resigned: 04 January 2011
Appointed Date: 21 October 2010
55 years old
Director
FARRELL, Sean
Resigned: 18 October 2010
Appointed Date: 15 July 2010
55 years old
Director
JENKINS, Mark Anthony
Resigned: 07 November 2011
Appointed Date: 04 January 2011
61 years old

Persons With Significant Control

Mr Gary Van Praagh
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EC1 LEISURE LIMITED Events

05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 17 more events
18 Oct 2010
Appointment of Mr Gary Van Praagh as a director
18 Oct 2010
Termination of appointment of Sean Farrell as a director
18 Oct 2010
Termination of appointment of Alan Endfield as a director
15 Oct 2010
Appointment of Mr Alan Endfield as a director
15 Jul 2010
Incorporation

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