VELADAIL LEISURE LIMITED

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Company number 01857386
Status Active
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address 7-12 HALF MOON STREET, LONDON, W1J 7BH
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of VELADAIL LEISURE LIMITED are www.veladailleisure.co.uk, and www.veladail-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Veladail Leisure Limited is a Private Limited Company. The company registration number is 01857386. Veladail Leisure Limited has been working since 22 October 1984. The present status of the company is Active. The registered address of Veladail Leisure Limited is 7 12 Half Moon Street London W1j 7bh. . GULHATI, Sudha is a Secretary of the company. GULHATI, Satinder Kishore is a Director of the company. GULHATI, Shagun Kishor is a Director of the company. Secretary D & R COMPANY SERVICES LTD has been resigned. Secretary GULHATI, Sudha has been resigned. Director GULHATI, Sudha has been resigned. Director GULHATI, Sudha has been resigned. Director HOLLAND, Michael has been resigned. Director HOLLAND, Michael has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
GULHATI, Sudha
Appointed Date: 28 October 1992

Director

Director
GULHATI, Shagun Kishor
Appointed Date: 01 March 2013
44 years old

Resigned Directors

Secretary
D & R COMPANY SERVICES LTD
Resigned: 28 October 1992
Appointed Date: 03 July 1992

Secretary
GULHATI, Sudha
Resigned: 10 July 1992

Director
GULHATI, Sudha
Resigned: 03 July 1992
Appointed Date: 05 January 1993
76 years old

Director
GULHATI, Sudha
Resigned: 10 July 1992
76 years old

Director
HOLLAND, Michael
Resigned: 26 February 1993
83 years old

Director
HOLLAND, Michael
Resigned: 26 February 1993
83 years old

Persons With Significant Control

Mr Satinder Kishore Gulhati
Notified on: 1 May 2016
81 years old
Nature of control: Right to appoint and remove directors

VELADAIL LEISURE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

23 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 80 more events
05 May 1987
Return made up to 31/12/86; full list of members

04 Feb 1987
Accounting reference date shortened from 31/03 to 31/12

06 Jan 1987
Full accounts made up to 31 December 1985
06 Jan 1987
Return made up to 31/12/85; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: 45 lisson grove london NW1 6UB

VELADAIL LEISURE LIMITED Charges

30 September 1994
Debenture
Delivered: 13 October 1994
Status: Satisfied on 22 April 2003
Persons entitled: The Bank of Credit & Commerce International S.A.
Description: Fixed and floating charges over the undertaking and all…
26 October 1987
Legal charge
Delivered: 28 October 1987
Status: Satisfied on 25 May 1990
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: F/H property k/a bushey hall golf course. Title no:- hd…
24 September 1987
Guarantee & debenture
Delivered: 5 October 1987
Status: Satisfied on 25 May 1990
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Fixed and floating charges over the undertaking and all…
27 March 1986
Legal mortgage
Delivered: 9 April 1986
Status: Satisfied on 25 May 1990
Persons entitled: Bank of Credit & Commerce International Society Anonyme Licensed Deposit Taker
Description: Land at the junctions of elstree, road, and heathborne…