Company number 03543464
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 3 PARK ROAD, LONDON, NW1 6AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of A S LEISURE PROPERTIES LIMITED are www.asleisureproperties.co.uk, and www.a-s-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. A S Leisure Properties Limited is a Private Limited Company.
The company registration number is 03543464. A S Leisure Properties Limited has been working since 08 April 1998.
The present status of the company is Active. The registered address of A S Leisure Properties Limited is 3 Park Road London Nw1 6as. . EJDELBAUM, Henry is a Secretary of the company. EJDELBAUM, Henry is a Director of the company. SUCHAREWICZ, Josef is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
A S LEISURE PROPERTIES LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
07 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 44 more events
07 May 1998
Secretary resigned
07 May 1998
New director appointed
07 May 1998
New secretary appointed;new director appointed
07 May 1998
Registered office changed on 07/05/98 from: 31 corsham street london N1 6DR
08 Apr 1998
Incorporation
19 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 & 108A high street hounslow,. By way of fixed charge…
19 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 217 uxbridge road london,. By way of fixed charge the…
19 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 crawford street london,. By way of fixed charge the…
19 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 2 3 4 and 5 providence place upper street islington…
21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/12 the green, ealing, london. By way of fixed charge the…
25 February 2002
Legal charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land 253 cricklewood lane, london, NW2 and land to the…
25 September 2001
Legal charge
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 253 cricklewood lane childs hill barnet t/no;-AGL71671. By…