AS LEISURE PROPERTIES TOO LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6AS

Company number 04246538
Status Active
Incorporation Date 5 July 2001
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-two 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 TOO LIMITED are www.asleisurepropertiestoo.co.uk, and www.as-leisure-properties-too.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. As Leisure Properties Too Limited is a Private Limited Company. The company registration number is 04246538. As Leisure Properties Too Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of As Leisure Properties Too 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 business support service activities n.e.c.".


Current Directors

Secretary
EJDELBAUM, Henry
Appointed Date: 05 July 2001
Director
EJDELBAUM, Henry
Appointed Date: 05 July 2001
70 years old
Director
SUCHAREWICZ, Josef
Appointed Date: 05 July 2001
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

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 TOO 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 32 more events
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
05 Jul 2001
Incorporation

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