FAMILY LEISURE OLD COMPTON LIMITED
LONDON

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Company number 04602200
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 89-91 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FAMILY LEISURE OLD COMPTON LIMITED are www.familyleisureoldcompton.co.uk, and www.family-leisure-old-compton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Family Leisure Old Compton Limited is a Private Limited Company. The company registration number is 04602200. Family Leisure Old Compton Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Family Leisure Old Compton Limited is 89 91 Wardour Street London W1f 0ub. . FREEDMAN, David is a Secretary of the company. MASSRI, George is a Director of the company. Secretary BADESHA, Malkit has been resigned. Secretary CLAUS, Max Chandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAUS, Max Chandra has been resigned. Director GREEN, Michael John has been resigned. Director JUDKINS, Matthew has been resigned. Director RAWLINSON, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FREEDMAN, David
Appointed Date: 21 May 2004
Director
MASSRI, George
Appointed Date: 16 June 2008
56 years old

Resigned Directors

Secretary
BADESHA, Malkit
Resigned: 21 May 2004
Appointed Date: 03 February 2003
Secretary
CLAUS, Max Chandra
Resigned: 03 February 2003
Appointed Date: 29 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
CLAUS, Max Chandra
Resigned: 01 September 2005
Appointed Date: 29 November 2002
59 years old
Director
GREEN, Michael John
Resigned: 03 February 2003
Appointed Date: 29 November 2002
89 years old
Director
JUDKINS, Matthew
Resigned: 24 June 2008
Appointed Date: 14 March 2005
50 years old
Director
RAWLINSON, Alan
Resigned: 05 November 2014
Appointed Date: 01 April 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Ms Lauran Bromley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAMILY LEISURE OLD COMPTON LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 41 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
27 Nov 2002
Incorporation

FAMILY LEISURE OLD COMPTON LIMITED Charges

17 April 2003
Mortgage debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Family Leisure Holdings Limited
Description: Including l/hold premises known as part of 36 and 38 old…

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