WHITE STAR LEISURE PLC
LONDON WHITE STAR ENERGY PLC WHITE STAR PROPERTY HOLDINGS PLC EURO CAPITAL PROJECTS PLC ORIENTROSE 4 PLC

Hellopages » Greater London » Westminster » W1H 4LB

Company number 05147351
Status Active
Incorporation Date 7 June 2004
Company Type Public Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Hmsa Ltd 100 Seymour Place London W1H 1NE England to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015. The most likely internet sites of WHITE STAR LEISURE PLC are www.whitestarleisure.co.uk, and www.white-star-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. White Star Leisure Plc is a Public Limited Company. The company registration number is 05147351. White Star Leisure Plc has been working since 07 June 2004. The present status of the company is Active. The registered address of White Star Leisure Plc is 1st Floor 3 Crawford Place London England W1h 4lb. . LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. JEWELL, Lucy Kathleen is a Director of the company. MELAMET, Geoffrey Hugh is a Director of the company. Secretary ATKINSON, Keith Leslie has been resigned. Secretary FARMILOE, Andrew Derrick John has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary NICHOLLS, Vincent William has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Robert Keith has been resigned. Director ATKINSON, Keith Leslie has been resigned. Director BASHAM, Brian Arthur has been resigned. Director DEAN, Stephen has been resigned. Director DEAN, Stephen has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. Director GIL, Alberto Manuel has been resigned. Director HALL, Mark Andrew has been resigned. Director HAND, John Lester has been resigned. Director HEMINGWAY, John has been resigned. Director LLOYD COOPER, Peter Ross has been resigned. Director NASH, Michael Raymond has been resigned. Director NICHOLLS, Vincent William has been resigned. Director RISBEY, David John has been resigned. Director TENUTA, Luca has been resigned. Director TURPIN, Carl Stephen has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 29 April 2015
Director
JEWELL, Lucy Kathleen
Appointed Date: 29 April 2015
52 years old
Director
MELAMET, Geoffrey Hugh
Appointed Date: 29 April 2015
66 years old

Resigned Directors

Secretary
ATKINSON, Keith Leslie
Resigned: 27 April 2015
Appointed Date: 27 June 2014
Secretary
FARMILOE, Andrew Derrick John
Resigned: 27 April 2015
Appointed Date: 10 July 2014
Secretary
MAY, Graham Philip
Resigned: 27 June 2014
Appointed Date: 01 May 2013
Secretary
NICHOLLS, Vincent William
Resigned: 02 March 2006
Appointed Date: 07 October 2004
Secretary
ROUZEL, Alan Keith
Resigned: 12 July 2010
Appointed Date: 25 August 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 June 2004
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2013
Appointed Date: 12 July 2010
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 August 2006
Appointed Date: 02 March 2006
Director
ALLEN, Robert Keith
Resigned: 27 June 2014
Appointed Date: 01 May 2013
59 years old
Director
ATKINSON, Keith Leslie
Resigned: 27 April 2015
Appointed Date: 27 June 2014
70 years old
Director
BASHAM, Brian Arthur
Resigned: 23 September 2008
Appointed Date: 11 September 2006
82 years old
Director
DEAN, Stephen
Resigned: 14 March 2006
Appointed Date: 02 September 2005
75 years old
Director
DEAN, Stephen
Resigned: 08 October 2004
Appointed Date: 10 June 2004
75 years old
Director
GARVIN, Michael Samuel Philip
Resigned: 24 June 2013
Appointed Date: 28 June 2006
81 years old
Director
GIL, Alberto Manuel
Resigned: 27 June 2014
Appointed Date: 01 May 2013
63 years old
Director
HALL, Mark Andrew
Resigned: 03 July 2014
Appointed Date: 27 June 2014
67 years old
Director
HAND, John Lester
Resigned: 31 May 2005
Appointed Date: 01 September 2004
78 years old
Director
HEMINGWAY, John
Resigned: 01 May 2013
Appointed Date: 02 March 2006
81 years old
Director
LLOYD COOPER, Peter Ross
Resigned: 31 May 2005
Appointed Date: 07 October 2004
78 years old
Director
NASH, Michael Raymond
Resigned: 02 March 2006
Appointed Date: 07 October 2004
82 years old
Director
NICHOLLS, Vincent William
Resigned: 14 March 2006
Appointed Date: 10 June 2004
66 years old
Director
RISBEY, David John
Resigned: 29 January 2009
Appointed Date: 12 June 2006
62 years old
Director
TENUTA, Luca
Resigned: 24 June 2013
Appointed Date: 02 March 2006
48 years old
Director
TURPIN, Carl Stephen
Resigned: 19 June 2014
Appointed Date: 19 March 2014
74 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 07 June 2004
Director
CROFT NOMINEES LIMITED
Resigned: 10 June 2004
Appointed Date: 07 June 2004

Persons With Significant Control

Mr Geoffrey Hugh Melamet
Notified on: 5 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Keith Leslie Atkinson
Notified on: 5 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE STAR LEISURE PLC Events

01 Oct 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Nov 2015
Registered office address changed from Hmsa Ltd 100 Seymour Place London W1H 1NE England to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
02 Oct 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 7 June 2015 with bulk list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,046,695
...
... and 156 more events
16 Jun 2004
Director resigned
16 Jun 2004
New director appointed
16 Jun 2004
S-div 10/06/04
16 Jun 2004
Ad 10/06/04--------- £ si [email protected]=49998 £ ic 2/50000
07 Jun 2004
Incorporation

WHITE STAR LEISURE PLC Charges

9 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Zengreen Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 9 May 2013
Persons entitled: Stephen Oliver Brook and Michael Maurice Martin
Description: F/H property k/a 1 park road hackbridge t/no SGL388585.
28 March 2007
Charge over shares
Delivered: 3 April 2007
Status: Satisfied on 29 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities, all dividends interest and other…
27 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 22 June 2006
Persons entitled: Dcf (UK) Limited
Description: All book and other debts the benefit of all rights relating…

Similar Companies

WHITE STAR JACKSON LIMITED WHITE STAR LAUNDRY LIMITED WHITE STAR LINE AND OCEANIC STEAMSHIP COMPANY LIMITED WHITE STAR LINE CONSULTANCY LIMITED WHITE STAR LINE LIMITED WHITE STAR LINE PROPERTIES LTD WHITE STAR LIVERY LIMITED