BOUNCE LEISURE LTD
LONDON ACEBOUNCE LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 07749949
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr Adam Miles Breeden on 13 March 2015. The most likely internet sites of BOUNCE LEISURE LTD are www.bounceleisure.co.uk, and www.bounce-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bounce Leisure Ltd is a Private Limited Company. The company registration number is 07749949. Bounce Leisure Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Bounce Leisure Ltd is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. BREEDEN, Adam Miles is a Director of the company. MARTIN, Edward William Joseph is a Director of the company. PENZIK, Dov Jonathon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 10 March 2015
Director
BREEDEN, Adam Miles
Appointed Date: 23 August 2011
50 years old
Director
MARTIN, Edward William Joseph
Appointed Date: 05 July 2012
46 years old
Director
PENZIK, Dov Jonathon
Appointed Date: 22 May 2012
51 years old

BOUNCE LEISURE LTD Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
09 Mar 2016
Director's details changed for Mr Adam Miles Breeden on 13 March 2015
14 Jan 2016
Director's details changed for Dov Jonathon Penzik on 13 January 2016
14 Jan 2016
Director's details changed for Dov Jonathon Penzik on 13 January 2016
...
... and 45 more events
04 Jul 2012
Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY, England on 4 July 2012
04 Jul 2012
Resolutions
  • RES13 ‐ Sub-divided 08/05/2012
15 May 2012
Company name changed acebounce LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-04-27
15 May 2012
Change of name notice
23 Aug 2011
Incorporation

BOUNCE LEISURE LTD Charges

15 October 2015
Charge code 0774 9949 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0774 9949 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as ground floor kiosk 141 old…
10 September 2012
Debenture
Delivered: 13 September 2012
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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