PENNANT HALL LEISURE LTD
LONDON M & M HOLIDAY LTD

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Company number 05277607
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 21A CRAVEN TERRACE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 . The most likely internet sites of PENNANT HALL LEISURE LTD are www.pennanthallleisure.co.uk, and www.pennant-hall-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant Hall Leisure Ltd is a Private Limited Company. The company registration number is 05277607. Pennant Hall Leisure Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of Pennant Hall Leisure Ltd is 21a Craven Terrace London W2 3qh. The company`s financial liabilities are £21.53k. It is £-1.76k against last year. And the total assets are £61.51k, which is £-4.67k against last year. LEIGHTON, David Colin is a Secretary of the company. DETHIER, Eric Marcel Marc Arthur is a Director of the company. LEIGHTON, David Colin is a Director of the company. Secretary LAU, Arthur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEN, Li Jung has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


pennant hall leisure Key Finiance

LIABILITIES £21.53k
-8%
CASH n/a
TOTAL ASSETS £61.51k
-8%
All Financial Figures

Current Directors

Secretary
LEIGHTON, David Colin
Appointed Date: 31 August 2005
Director
DETHIER, Eric Marcel Marc Arthur
Appointed Date: 15 August 2005
61 years old
Director
LEIGHTON, David Colin
Appointed Date: 15 August 2005
78 years old

Resigned Directors

Secretary
LAU, Arthur
Resigned: 31 August 2005
Appointed Date: 04 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Director
CHEN, Li Jung
Resigned: 15 August 2005
Appointed Date: 04 November 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr David Colin Leighton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Marcel Marc Arthur Dethier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNANT HALL LEISURE LTD Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
...
... and 33 more events
18 Jul 2005
New director appointed
18 Jul 2005
New secretary appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
04 Nov 2004
Incorporation

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