LEISURESTYLE LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04939974
Status Active - Proposal to Strike off
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016; Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LEISURESTYLE LONDON LIMITED are www.leisurestylelondon.co.uk, and www.leisurestyle-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Leisurestyle London Limited is a Private Limited Company. The company registration number is 04939974. Leisurestyle London Limited has been working since 22 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Leisurestyle London Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . NEWMARK, Rex Clayton is a Director of the company. REBAK, Michael Morris is a Director of the company. Secretary BLANK, Patricia has been resigned. Secretary NEWMARK, Robert Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANK, Patricia has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Robert Kenneth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NEWMARK, Rex Clayton
Appointed Date: 15 July 2016
41 years old
Director
REBAK, Michael Morris
Appointed Date: 22 October 2003
72 years old

Resigned Directors

Secretary
BLANK, Patricia
Resigned: 13 January 2007
Appointed Date: 22 October 2003
Secretary
NEWMARK, Robert Kenneth
Resigned: 01 December 2010
Appointed Date: 13 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
BLANK, Patricia
Resigned: 13 January 2007
Appointed Date: 22 October 2003
83 years old
Director
NEWMARK, Brett Hayes
Resigned: 18 July 2016
Appointed Date: 17 April 2015
43 years old
Director
NEWMARK, Robert Kenneth
Resigned: 20 April 2015
Appointed Date: 13 April 2006
73 years old

LEISURESTYLE LONDON LIMITED Events

26 Aug 2016
Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
18 Aug 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
25 Nov 2004
Ad 15/10/04--------- £ si 999@1=999 £ ic 1/1000
04 Mar 2004
Particulars of mortgage/charge
24 Feb 2004
Particulars of mortgage/charge
22 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

LEISURESTYLE LONDON LIMITED Charges

20 February 2014
Charge code 0493 9974 0008
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: 45 ledbury road, london W11 2AA. Notification of addition…
20 February 2014
Charge code 0493 9974 0007
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…
20 November 2007
Legal mortgage
Delivered: 23 November 2007
Status: Satisfied on 22 June 2012
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 45 ledbury road, london. Assigns the…
29 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 22 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 45 ledbury road, notting hill, london.
20 April 2006
Guarantee & debenture
Delivered: 5 May 2006
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal mortgage
Delivered: 4 March 2004
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 45 ledbury road notting hill london. With…
23 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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