BELL LEISURE INVESTMENTS (UK) LIMITED
LONDON NEWINCCO 647 LIMITED

Hellopages » Greater London » Westminster » W1J 5DT

Company number 06049313
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 19 CHARLES STREET, LONDON, W1J 5DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 8 February 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 8 February 2015. The most likely internet sites of BELL LEISURE INVESTMENTS (UK) LIMITED are www.bellleisureinvestmentsuk.co.uk, and www.bell-leisure-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bell Leisure Investments Uk Limited is a Private Limited Company. The company registration number is 06049313. Bell Leisure Investments Uk Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Bell Leisure Investments Uk Limited is 19 Charles Street London W1j 5dt. . BEES, Matthew Jason is a Director of the company. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CLAVIN, Yvonne Anne has been resigned. Director COUPE, David John has been resigned. Director DWYER, James Henry has been resigned. Director EMBERY, Paul James has been resigned. Director GULLY, Steve Thomas has been resigned. Director MAKUCH, Jeanne Ann Sylvia has been resigned. Director MARQUIS, Jonathan Lee has been resigned. Director PARKER, Charles Michael has been resigned. Director QUANT, Bernard George has been resigned. Director SIHRA, Harcharanjit Singh has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEES, Matthew Jason
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 13 July 2007
Appointed Date: 24 January 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 13 July 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 24 January 2007
Appointed Date: 11 January 2007
Director
CLAVIN, Yvonne Anne
Resigned: 08 February 2007
Appointed Date: 24 January 2007
54 years old
Director
COUPE, David John
Resigned: 01 July 2013
Appointed Date: 08 February 2007
82 years old
Director
DWYER, James Henry
Resigned: 08 February 2007
Appointed Date: 24 January 2007
48 years old
Director
EMBERY, Paul James
Resigned: 08 February 2007
Appointed Date: 24 January 2007
65 years old
Director
GULLY, Steve Thomas
Resigned: 08 February 2007
Appointed Date: 24 January 2007
48 years old
Director
MAKUCH, Jeanne Ann Sylvia
Resigned: 08 February 2007
Appointed Date: 24 January 2007
72 years old
Director
MARQUIS, Jonathan Lee
Resigned: 08 February 2007
Appointed Date: 24 January 2007
50 years old
Director
PARKER, Charles Michael
Resigned: 20 February 2007
Appointed Date: 08 February 2007
61 years old
Director
QUANT, Bernard George
Resigned: 08 February 2007
Appointed Date: 24 January 2007
61 years old
Director
SIHRA, Harcharanjit Singh
Resigned: 10 March 2009
Appointed Date: 08 February 2007
61 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 January 2007
Appointed Date: 11 January 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Bell Leisure Holdings (Uk) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BELL LEISURE INVESTMENTS (UK) LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 8 February 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 8 February 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000,001
24 Oct 2014
Accounts for a dormant company made up to 8 February 2014
...
... and 53 more events
27 Feb 2007
New director appointed
27 Feb 2007
New director appointed
27 Feb 2007
New secretary appointed
24 Jan 2007
Company name changed newincco 647 LIMITED\certificate issued on 24/01/07
11 Jan 2007
Incorporation

BELL LEISURE INVESTMENTS (UK) LIMITED Charges

22 February 2007
Fixed and floating security document
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Societe Generale the Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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