ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6LN

Company number 01364941
Status Active
Incorporation Date 25 April 1978
Company Type Private Limited Company
Address CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of The Honorable Angad Paul as a director. The most likely internet sites of ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED are www.elliottleisuretimeownership.co.uk, and www.elliott-leisure-time-ownership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Elliott Leisure Time Ownership Limited is a Private Limited Company. The company registration number is 01364941. Elliott Leisure Time Ownership Limited has been working since 25 April 1978. The present status of the company is Active. The registered address of Elliott Leisure Time Ownership Limited is Caparo House 103 Baker Street London W1u 6ln. . GOODWILLE LIMITED is a Secretary of the company. DANCASTER, David Patrick is a Director of the company. Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary PEGLER, Ruth has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary STEELE, Colin Grant has been resigned. Secretary STILWELL, Michael James has been resigned. Director COLE, Barry Martin has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director PEGLER, Ruth has been resigned. Director STEELE, Colin Grant has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 October 2015
Director
DANCASTER, David Patrick
Appointed Date: 08 November 2015
69 years old

Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015
Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012
Secretary
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 01 December 1994
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
STEELE, Colin Grant
Resigned: 30 November 1994
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
COLE, Barry Martin
Resigned: 30 September 1995
81 years old
Director
LEEK, James Anthony
Resigned: 10 October 1994
81 years old
Director
PAUL, Angad, The Honorable
Resigned: 08 November 2015
Appointed Date: 10 October 1994
55 years old
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 26 June 2003
94 years old
Director
PEGLER, Ruth
Resigned: 01 December 1994
Appointed Date: 01 December 1994
60 years old
Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 10 October 1994
79 years old

ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Jun 2016
Termination of appointment of The Honorable Angad Paul as a director
08 Jun 2016
Appointment of Mr David Patrick Dancaster as a director on 8 November 2015
07 Jan 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
...
... and 92 more events
26 Apr 1988
Return made up to 31/12/87; full list of members
28 Oct 1987
Registered office changed on 28/10/87 from: 31 st george street london W1R 9FA
28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987
Full accounts made up to 31 December 1986
07 Feb 1987
Return made up to 31/12/86; full list of members

Similar Companies

ELLIOTT LANG AND ASSOCIATES LTD ELLIOTT LEE RECRUITMENT LIMITED ELLIOTT LEISURE LIMITED ELLIOTT LEON FABRICATION LIMITED ELLIOTT LETTINGS LIMITED ELLIOTT LEVIEN SOLUTIONS LTD ELLIOTT LIFESTYLE LIMITED