MAIDA VALE LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HX

Company number 10364451
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 32 SHANE STYLES, 32 HARCOURT STREET, LONDON, ENGLAND, W1H 4HX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Christopher Wright as a secretary on 28 February 2017; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 24 January 2017 GBP 1,227,750 . The most likely internet sites of MAIDA VALE LEISURE LIMITED are www.maidavaleleisure.co.uk, and www.maida-vale-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Maida Vale Leisure Limited is a Private Limited Company. The company registration number is 10364451. Maida Vale Leisure Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Maida Vale Leisure Limited is 32 Shane Styles 32 Harcourt Street London England W1h 4hx. . CHERRY, Robert is a Director of the company. HANCOCK, James is a Director of the company. MCCULLOCH, James is a Director of the company. Secretary WRIGHT, Christopher has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CHERRY, Robert
Appointed Date: 07 September 2016
43 years old
Director
HANCOCK, James
Appointed Date: 07 September 2016
45 years old
Director
MCCULLOCH, James
Appointed Date: 07 September 2016
44 years old

Resigned Directors

Secretary
WRIGHT, Christopher
Resigned: 28 February 2017
Appointed Date: 07 September 2016

Persons With Significant Control

Ducalian Capital Ltd
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAIDA VALE LEISURE LIMITED Events

01 Mar 2017
Termination of appointment of Christopher Wright as a secretary on 28 February 2017
16 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1,227,750
10 Feb 2017
Sub-division of shares on 24 January 2017
07 Feb 2017
Resolutions
  • RES13 ‐ Sub division 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-07
  • GBP 1

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