H L P LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 5LG

Company number 03002089
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 17 NOTTINGHAM PLACE, MARYLEBONE, LONDON, W1U 5LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,100 . The most likely internet sites of H L P LEISURE LIMITED are www.hlpleisure.co.uk, and www.h-l-p-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. H L P Leisure Limited is a Private Limited Company. The company registration number is 03002089. H L P Leisure Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of H L P Leisure Limited is 17 Nottingham Place Marylebone London W1u 5lg. . JAFFER, Haleem is a Secretary of the company. JAFFER, Arif is a Director of the company. JAFFER, Haleem is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary JAFFER, Gulshan has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director JAFFER, Gulshan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JAFFER, Haleem
Appointed Date: 28 September 2013
Director
JAFFER, Arif
Appointed Date: 19 December 1994
55 years old
Director
JAFFER, Haleem
Appointed Date: 19 December 1994
53 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 December 1994
Appointed Date: 15 December 1994
Secretary
JAFFER, Gulshan
Resigned: 28 September 2013
Appointed Date: 19 December 1994
Nominee Director
COWAN, Graham Michael
Resigned: 19 December 1994
Appointed Date: 15 December 1994
82 years old
Director
JAFFER, Gulshan
Resigned: 28 September 2013
Appointed Date: 19 December 1994
81 years old

Persons With Significant Control

Mr Haleem Jaffer
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H L P LEISURE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,100
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100,100
...
... and 53 more events
20 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1995
Registered office changed on 20/01/95 from: international house church road hendon london NW4 4EB
30 Dec 1994
Company name changed pearlace LIMITED\certificate issued on 03/01/95
30 Dec 1994
Company name changed\certificate issued on 30/12/94
15 Dec 1994
Incorporation

H L P LEISURE LIMITED Charges

21 April 1995
Debenture
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Humberclyde Finance Group Limited
Description: Freehold property known as or being 17 nottingham place…

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