Company number 04068524
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 40 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of LEISURE PLACES LIMITED are www.leisureplaces.co.uk, and www.leisure-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Places Limited is a Private Limited Company.
The company registration number is 04068524. Leisure Places Limited has been working since 08 September 2000.
The present status of the company is Active. The registered address of Leisure Places Limited is 40 Leinster Gardens London W2 3an. . AL-KATIB, Jawad is a Secretary of the company. ALKATEB, Ali is a Director of the company. Secretary WALJI, Mustafa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AL KATIB, Kasim has been resigned. Director AL-KATEB, Akram has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
WALJI, Mustafa
Resigned: 29 September 2010
Appointed Date: 08 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
AL KATIB, Kasim
Resigned: 01 May 2003
Appointed Date: 01 July 2001
71 years old
Director
AL-KATEB, Akram
Resigned: 12 August 2002
Appointed Date: 08 September 2000
69 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Persons With Significant Control
Safa Alkateb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LEISURE PLACES LIMITED Events
21 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
08 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 Sep 2000
New director appointed
21 Sep 2000
Registered office changed on 21/09/00 from: temple house 20 holywell row london EC2A 4XH
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
08 Sep 2000
Incorporation