POWER-DEM LEISURE LIMITED
LONDON POWER-DEM LIMITED

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Company number 03339140
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of POWER-DEM LEISURE LIMITED are www.powerdemleisure.co.uk, and www.power-dem-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Power Dem Leisure Limited is a Private Limited Company. The company registration number is 03339140. Power Dem Leisure Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Power Dem Leisure Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CROSSAN, John Patrick Edward is a Director of the company. Secretary CLIFFORD, Jacqueline Anne has been resigned. Secretary FAHEY, Gerard has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLIFFORD, Eamon Joseph has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
CROSSAN, John Patrick Edward
Appointed Date: 01 July 1999
70 years old

Resigned Directors

Secretary
CLIFFORD, Jacqueline Anne
Resigned: 22 October 2004
Appointed Date: 25 March 1997
Secretary
FAHEY, Gerard
Resigned: 13 September 2012
Appointed Date: 22 October 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
CLIFFORD, Eamon Joseph
Resigned: 22 October 2004
Appointed Date: 25 March 1997
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
34 years old

Persons With Significant Control

John Patrick Edward Crossan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Margaret Crossan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER-DEM LEISURE LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 47 more events
29 Apr 1997
Registered office changed on 29/04/97 from: 83 leonard street london EC2A 4QS
29 Apr 1997
Director resigned
29 Apr 1997
Secretary resigned
29 Apr 1997
New director appointed
25 Mar 1997
Incorporation

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