AQUATERRA LEISURE
LONDON AQUATERRA LEISURE LIMITED SOBELL VARIETY ISLINGTON TRUST LIMITED (THE)

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Company number 00989353
Status Active
Incorporation Date 15 September 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, ALLAN HOUSE, JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of a director; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of AQUATERRA LEISURE are www.aquaterra.co.uk, and www.aquaterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Aquaterra Leisure is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00989353. Aquaterra Leisure has been working since 15 September 1970. The present status of the company is Active. The registered address of Aquaterra Leisure is 4th Floor Allan House John Princes Street London England W1g 0jw. . BEST, Neil Gary is a Director of the company. HENRY, Pamela is a Director of the company. HUGHES, Catrin Eluned is a Director of the company. MORAVKOVA, Monika is a Director of the company. ST. HILAIRE, Paul James is a Director of the company. Secretary BUDDS, Rory Alan has been resigned. Secretary COOPERSMITH, Linda Diane has been resigned. Secretary COOPERSMITH, Linda Diane has been resigned. Secretary THE COUNCIL OF THE LONDON BOROUGH OF ISLINGTON has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director AJAYI, Adeniyi has been resigned. Director ALI, Syed Talha has been resigned. Director ARNEY, John Andrew has been resigned. Director ARTHURS, Kevin Sean has been resigned. Director BABULALL, Milton Khemraj has been resigned. Director BARRETT, Steven Paul has been resigned. Director BEST, Richard George has been resigned. Director BIRD, Jon has been resigned. Director CAMP, Sheila has been resigned. Director CANNING, Rebecca Jane has been resigned. Director CHRYSOSTOMOU, Markos has been resigned. Director CLINTON, Alan has been resigned. Director COOKE, Anthea Gillian has been resigned. Director COOKE, Anthea Gillian has been resigned. Director CROSS, Stewart has been resigned. Director DEAR, Eric Walter has been resigned. Director DEDMAN, Steven John has been resigned. Director DEVENNEY, Michael John has been resigned. Director EIMERMANN, Jacqueline Anne has been resigned. Director GRUESCU, Sandra, Dr has been resigned. Director HARRIS, Renee Belinda has been resigned. Director HAYNES, Patrick Ernest has been resigned. Director HERBERT, Terence John has been resigned. Director HICKLIN, Simon has been resigned. Director HOOK, Ian Kenneth, Filam has been resigned. Director JONES, Thuvia Patricia has been resigned. Director JUPP, Thomas has been resigned. Director KAPLINSKY, Simon Savel has been resigned. Director KARIM, Talal has been resigned. Director LEE, Laura Annmarie has been resigned. Director LEIGH, Maureen has been resigned. Director MACARTHUR, Stephen has been resigned. Director MATHIASON, Nicola has been resigned. Director MCKENZIE, Roger has been resigned. Director MOSELEY, Julian David has been resigned. Director MOSS, Howard Simon has been resigned. Director PARRY, Brian Laurence has been resigned. Director RAVEN-HILL, Valerie Jane has been resigned. Director SAWYER, Derek Antoney has been resigned. Director SHERLOCK-JONES, David Paul has been resigned. Director TAYLOR, Maureen Elizabeth has been resigned. Director THOMAS, Nigel Andrew has been resigned. Director WARREN EVANS, John Roger has been resigned. Director WEISSELBERG, Martin Christopher has been resigned. Director WILLOUGHBY, Laura has been resigned. Director YORATH, David Llewelyn has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BEST, Neil Gary
Appointed Date: 26 September 2011
58 years old

Director
HENRY, Pamela
Appointed Date: 01 April 2015
57 years old

Director
HUGHES, Catrin Eluned
Appointed Date: 26 March 2015
49 years old

Director
MORAVKOVA, Monika
Appointed Date: 26 March 2015
43 years old

Director
ST. HILAIRE, Paul James
Appointed Date: 26 March 2015
39 years old

Resigned Directors

Secretary
BUDDS, Rory Alan
Resigned: 02 August 2005
Appointed Date: 17 March 1997

Secretary
COOPERSMITH, Linda Diane
Resigned: 17 September 2015
Appointed Date: 09 September 2014

Secretary
COOPERSMITH, Linda Diane
Resigned: 25 March 2014
Appointed Date: 01 October 2013

Secretary

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2013
Appointed Date: 02 August 2005

Director
AJAYI, Adeniyi
Resigned: 18 January 2015
Appointed Date: 07 November 2011
52 years old

Director
ALI, Syed Talha
Resigned: 17 March 1999
Appointed Date: 25 June 1998
63 years old

Director
ARNEY, John Andrew
Resigned: 22 September 2008
Appointed Date: 04 October 2001
58 years old

Director
ARTHURS, Kevin Sean
Resigned: 21 July 1994
65 years old

Director
BABULALL, Milton Khemraj
Resigned: 24 March 1997
92 years old

Director
BARRETT, Steven Paul
Resigned: 30 August 2016
Appointed Date: 24 January 2011
56 years old

Director
BEST, Richard George
Resigned: 28 January 2013
Appointed Date: 24 January 2011
63 years old

Director
BIRD, Jon
Resigned: 18 May 1998
Appointed Date: 24 March 1997
80 years old

Director
CAMP, Sheila
Resigned: 03 July 2000
Appointed Date: 30 November 1998
83 years old

Director
CANNING, Rebecca Jane
Resigned: 30 November 1998
Appointed Date: 02 September 1997
55 years old

Director
CHRYSOSTOMOU, Markos
Resigned: 02 August 2000
Appointed Date: 24 March 1997
79 years old

Director
CLINTON, Alan
Resigned: 27 March 1997
82 years old

Director
COOKE, Anthea Gillian
Resigned: 02 August 2010
Appointed Date: 14 July 2008
70 years old

Director
COOKE, Anthea Gillian
Resigned: 19 May 2008
Appointed Date: 28 November 2005
70 years old

Director
CROSS, Stewart
Resigned: 30 November 1998
Appointed Date: 18 July 1996
64 years old

Director
DEAR, Eric Walter
Resigned: 18 May 1998
Appointed Date: 24 March 1997
89 years old

Director
DEDMAN, Steven John
Resigned: 15 October 2001
Appointed Date: 24 November 1997
68 years old

Director
DEVENNEY, Michael John
Resigned: 21 July 1994
66 years old

Director
EIMERMANN, Jacqueline Anne
Resigned: 18 July 2011
Appointed Date: 01 January 1997
64 years old

Director
GRUESCU, Sandra, Dr
Resigned: 24 March 2015
Appointed Date: 26 September 2011
54 years old

Director
HARRIS, Renee Belinda
Resigned: 12 July 2001
Appointed Date: 27 May 1997
67 years old

Director
HAYNES, Patrick Ernest
Resigned: 24 March 1997
94 years old

Director
HERBERT, Terence John
Resigned: 24 March 1997
86 years old

Director
HICKLIN, Simon
Resigned: 02 August 2000
Appointed Date: 24 March 1997
82 years old

Director
HOOK, Ian Kenneth, Filam
Resigned: 20 November 2006
Appointed Date: 28 November 2005
73 years old

Director
JONES, Thuvia Patricia
Resigned: 03 July 2000
Appointed Date: 24 March 1997
62 years old

Director
JUPP, Thomas
Resigned: 06 April 2005
Appointed Date: 24 March 1997
86 years old

Director
KAPLINSKY, Simon Savel
Resigned: 04 February 2016
Appointed Date: 17 May 1999
84 years old

Director
KARIM, Talal
Resigned: 24 March 1997
Appointed Date: 26 October 1995
72 years old

Director
LEE, Laura Annmarie
Resigned: 30 September 2016
Appointed Date: 05 March 2015
40 years old

Director
LEIGH, Maureen
Resigned: 03 July 2000
Appointed Date: 21 July 1994
90 years old

Director
MACARTHUR, Stephen
Resigned: 02 August 2000
Appointed Date: 24 March 1997
72 years old

Director
MATHIASON, Nicola
Resigned: 19 November 2012
Appointed Date: 26 September 2011
64 years old

Director
MCKENZIE, Roger
Resigned: 30 November 1998
Appointed Date: 21 July 1994
62 years old

Director
MOSELEY, Julian David
Resigned: 23 January 2012
Appointed Date: 29 March 2000
78 years old

Director
MOSS, Howard Simon
Resigned: 10 April 2016
Appointed Date: 24 March 1997
69 years old

Director
PARRY, Brian Laurence
Resigned: 19 June 2006
Appointed Date: 28 November 2005
61 years old

Director
RAVEN-HILL, Valerie Jane
Resigned: 24 January 2011
Appointed Date: 28 November 2005
72 years old

Director
SAWYER, Derek Antoney
Resigned: 24 March 1997
76 years old

Director
SHERLOCK-JONES, David Paul
Resigned: 29 January 2014
Appointed Date: 24 January 2011
60 years old

Director
TAYLOR, Maureen Elizabeth
Resigned: 28 November 2005
Appointed Date: 24 March 1997
79 years old

Director
THOMAS, Nigel Andrew
Resigned: 30 November 1998
Appointed Date: 24 March 1997
63 years old

Director
WARREN EVANS, John Roger
Resigned: 06 April 2005
Appointed Date: 17 May 1999
90 years old

Director
WEISSELBERG, Martin Christopher
Resigned: 18 July 2005
Appointed Date: 24 March 1997
83 years old

Director
WILLOUGHBY, Laura
Resigned: 03 July 2000
Appointed Date: 30 November 1998
51 years old

Director
YORATH, David Llewelyn
Resigned: 30 November 1998
80 years old

Persons With Significant Control

Mr Neil Gary Best
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

AQUATERRA LEISURE Events

15 Mar 2017
Termination of appointment of a director
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Mar 2017
Termination of appointment of Steven Paul Barrett as a director on 30 August 2016
14 Mar 2017
Termination of appointment of Laura Annmarie Lee as a director on 30 September 2016
...
... and 204 more events
06 Jan 1988
Full accounts made up to 31 March 1987

06 Mar 1987
Full accounts made up to 31 March 1986

06 Mar 1987
Annual return made up to 15/02/87

23 Oct 1986
Director resigned;new director appointed

15 Sep 1970
Incorporation