FOREMOST LEISURE (HOLDINGS) LIMITED
LONDON FOREMOST HOTELS (HOLDINGS) LTD

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Company number 04573750
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 43 CRAWFORD STREET, LONDON, W1H 1JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of FOREMOST LEISURE (HOLDINGS) LIMITED are www.foremostleisureholdings.co.uk, and www.foremost-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Foremost Leisure Holdings Limited is a Private Limited Company. The company registration number is 04573750. Foremost Leisure Holdings Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Foremost Leisure Holdings Limited is 43 Crawford Street London W1h 1jr. . O'CALLAGHAN, John is a Secretary of the company. DESSOKY, Usama is a Director of the company. Secretary PENDRILL, Richard William has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director TSACHEFF, Theodore Stefanov has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'CALLAGHAN, John
Appointed Date: 23 November 2005
Director
DESSOKY, Usama
Appointed Date: 29 October 2002
68 years old

Resigned Directors

Secretary
PENDRILL, Richard William
Resigned: 23 November 2005
Appointed Date: 29 October 2002
Secretary
STARTCO LIMITED
Resigned: 29 October 2002
Appointed Date: 25 October 2002
Director
NEWCO LIMITED
Resigned: 29 October 2002
Appointed Date: 25 October 2002
Director
TSACHEFF, Theodore Stefanov
Resigned: 19 April 2012
Appointed Date: 30 May 2006
59 years old

Persons With Significant Control

Mr Usama Dessoky
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ms Marwa Saad Arafa
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

FOREMOST LEISURE (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Mar 2015
Auditor's resignation
...
... and 45 more events
15 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
31 Oct 2002
Registered office changed on 31/10/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

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