CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 00295405

Status Active

Incorporation Date 22 December 1934

Company Type Private Limited Company

Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW

Home Country United Kingdom

Nature of Business 68201 - Renting and operating of Housing Association real estate

Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CORBY LEISURE RETAIL DEVELOPMENTS LIMITED are www.corbyleisureretaildevelopments.co.uk, and www.corby-leisure-retail-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. Corby Leisure Retail Developments Limited is a Private Limited Company. The company registration number is 00295405. Corby Leisure Retail Developments Limited has been working since 22 December 1934. The present status of the company is Active. The registered address of Corby Leisure Retail Developments Limited is 55 Baker Street London England W1u 8ew. . OSWALD, Alexis George is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary HAMBLIN, Jonathan Robert has been resigned. Secretary SMITH, Terrence Kevin has been resigned. Secretary TALBOT, Richard Ian has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BREATHWICK, Leslie has been resigned. Director BRUNS II, John Frederic has been resigned. Director HAMBLIN, Betty has been resigned. Director HAMBLIN, John Malcolm has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, Robert David has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HARDY, George Barry Conyers has been resigned. Director LILLIS, Linda Mary has been resigned. Director LOVEMAN, Gary William has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director SILBERLING, Michael John has been resigned. Director SMITH, Terrence Kevin has been resigned. Director TALBOT, Richard Ian has been resigned. Director TIMMINS, William has been resigned. Director WALLACE, Alan Hamish Robert has been resigned. The company operates in "Renting and operating of Housing Association real estate".

Current Directors

Director

OSWALD, Alexis George

Appointed Date: 27 October 2014
44 years old

Director

ROTHWELL, Michael

Appointed Date: 02 April 2007
57 years old

Resigned Directors

Secretary

COHEN, Michael Daniel

Resigned: 04 April 2014
Appointed Date: 17 May 2007

Secretary

GORMAN, Jeremy Philip

Resigned: 16 May 2007
Appointed Date: 11 December 2002

Secretary

HAMBLIN, Jonathan Robert

Resigned: 27 July 1993

Secretary

SMITH, Terrence Kevin

Resigned: 02 October 1995
Appointed Date: 27 July 1993

Secretary

TALBOT, Richard Ian

Resigned: 11 December 2002
Appointed Date: 02 October 1995

Director

ATWOOD, Charles Lafayette

Resigned: 19 December 2008
Appointed Date: 02 April 2007
77 years old

Director

BREATHWICK, Leslie

Resigned: 02 October 1995
96 years old

Director

BRUNS II, John Frederic

Resigned: 28 January 2008
Appointed Date: 31 December 2007
75 years old

Director

HAMBLIN, Betty

Resigned: 02 October 1995
97 years old

Director

HAMBLIN, John Malcolm

Resigned: 02 October 1995
91 years old

Director

HAMBLIN, Peter Richard

Resigned: 02 October 1995
89 years old

Director

HAMBLIN, Robert David

Resigned: 26 March 1993
95 years old

Director

HARDY, George Barry Conyers

Resigned: 30 March 2007
Appointed Date: 01 November 2002
78 years old

Director

HARDY, George Barry Conyers

Resigned: 03 August 1999
Appointed Date: 02 October 1995
78 years old

Director

LILLIS, Linda Mary

Resigned: 06 April 2006
Appointed Date: 03 August 1999
68 years old

Director

LOVEMAN, Gary William

Resigned: 01 July 2015
Appointed Date: 02 April 2007
65 years old

Director

RAMM, Roy Alfred Charles

Resigned: 01 May 2015
Appointed Date: 07 April 2006
75 years old

Director

SILBERLING, Michael John

Resigned: 27 October 2014
Appointed Date: 14 April 2008
59 years old

Director

SMITH, Terrence Kevin

Resigned: 02 October 1995
Appointed Date: 27 July 1993
70 years old

Director

TALBOT, Richard Ian

Resigned: 11 December 2002
Appointed Date: 02 October 1995
73 years old

Director

TIMMINS, William

Resigned: 31 December 2007
Appointed Date: 02 April 2007
78 years old

Director

WALLACE, Alan Hamish Robert

Resigned: 11 December 2002
Appointed Date: 27 April 2000
74 years old

Persons With Significant Control

London Clubs Management Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORBY LEISURE RETAIL DEVELOPMENTS LIMITED Events

03 Apr 2017

Accounts for a dormant company made up to 31 December 2016

02 Feb 2017

Confirmation statement made on 31 January 2017 with updates

16 Mar 2016

Accounts for a dormant company made up to 31 December 2015

03 Feb 2016

Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03

GBP 7,760,466

01 Feb 2016

Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014

...

... and 238 more events

04 Dec 1986