MLA LEISURE 1 LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 08415992

Status Active

Incorporation Date 22 February 2013

Company Type Private Limited Company

Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MLA LEISURE 1 LTD are www.mlaleisure1.co.uk, and www.mla-leisure-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mla Leisure 1 Ltd is a Private Limited Company. The company registration number is 08415992. Mla Leisure 1 Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Mla Leisure 1 Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . JONES, Gavin Bishen is a Director of the company. MLA LEISURE LTD is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

JONES, Gavin Bishen

Appointed Date: 22 February 2013
48 years old

Director

MLA LEISURE LTD

Appointed Date: 22 February 2013

Persons With Significant Control

Mr Marc Boyan

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MLA LEISURE 1 LTD Events

14 Mar 2017

Confirmation statement made on 29 January 2017 with updates

14 Dec 2016

Total exemption small company accounts made up to 31 March 2016

08 Feb 2016

Amended total exemption small company accounts made up to 31 March 2015

01 Feb 2016

Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01

GBP 100

23 Nov 2015

Accounts for a dormant company made up to 31 March 2015

...

... and 4 more events

07 Feb 2014

Registration of charge 084159920001

09 Aug 2013

Current accounting period shortened from 30 June 2014 to 31 March 2014

10 Jun 2013

Registered office address changed from 5Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 10 June 2013

25 Feb 2013

Current accounting period extended from 28 February 2014 to 30 June 2014

22 Feb 2013

Incorporation

MLA LEISURE 1 LTD Charges

7 February 2014

Charge code 0841 5992 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

1 February 2014

Charge code 0841 5992 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mezzanine ground and basement floors 89 great eastern…

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