AS LEISURE PROPERTIES THREE LIMITED
LONDON

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Company number 05821243
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 3 PARK ROAD, LONDON, NW1 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; 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 1 . The most likely internet sites of AS LEISURE PROPERTIES THREE LIMITED are www.asleisurepropertiesthree.co.uk, and www.as-leisure-properties-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. As Leisure Properties Three Limited is a Private Limited Company. The company registration number is 05821243. As Leisure Properties Three Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of As Leisure Properties Three 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. Secretary SUCHAREWICZ, Josef has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director EJDELBANY, Henry has been resigned. Director SUCHAREWICZ, Josef has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EJDELBAUM, Henry
Appointed Date: 18 May 2006
Director
EJDELBAUM, Henry
Appointed Date: 18 May 2006
70 years old
Director
SUCHAREWICZ, Josef
Appointed Date: 18 May 2006
80 years old

Resigned Directors

Secretary
SUCHAREWICZ, Josef
Resigned: 01 June 2010
Appointed Date: 18 May 2006
Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Director
EJDELBANY, Henry
Resigned: 18 May 2006
Appointed Date: 18 May 2006
70 years old
Director
SUCHAREWICZ, Josef
Resigned: 18 May 2006
Appointed Date: 18 May 2006
80 years old
Director
L & A REGISTRARS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Persons With Significant Control

Mr Henry Ejdelbaum
Notified on: 30 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Sucharewicz
Notified on: 30 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS LEISURE PROPERTIES THREE LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
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
  • GBP 1
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
  • GBP 1
...
... and 30 more events
26 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Return made up to 18/05/07; full list of members
26 Sep 2006
Registered office changed on 26/09/06 from: 31 corsham street london N1 6DR
26 Sep 2006
Accounting reference date shortened from 31/05/07 to 30/04/07
18 May 2006
Incorporation

AS LEISURE PROPERTIES THREE LIMITED Charges

19 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 & 86 delancey street and 107 parkway london,. By way of…

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