ARENA LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARENA LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARENA LEISURE LIMITED was incorporated 58 years ago on 27/08/1965 and has the registered number: 00857819. The accounts status is FULL and accounts are next due on 30/09/2024.
ARENA LEISURE LIMITED was incorporated 58 years ago on 27/08/1965 and has the registered number: 00857819. The accounts status is FULL and accounts are next due on 30/09/2024.
ARENA LEISURE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
This Company Originates in : United Kingdom
Previous trading names include:
ARENA RACING CORPORATION LIMITED (until 17/10/2012)
ARENA RACING CORPORATION LIMITED (until 17/10/2012)
ARENA LEISURE LIMITED (until 23/08/2012)
ARENA LEISURE PLC (until 23/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEGAN JOY HILL | Secretary | 2012-04-23 | CURRENT | ||
BRADLEY HUNT | Sep 1973 | British | Director | 2020-09-24 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2012-03-30 | CURRENT |
MR BRENDAN JAMES PARNELL | Nov 1967 | Australian | Director | 2023-06-26 | CURRENT |
MR JAMES ADAM REUBEN | May 1986 | British | Director | 2012-05-14 | CURRENT |
MR RICHARD JOHN MUDDLE | Jan 1955 | British | Director | 1999-07-26 UNTIL 2001-05-10 | RESIGNED |
SIR FREDERICK WILLIAM PONTIN | Oct 1906 | British | Director | 1991-09-04 UNTIL 1995-08-28 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 1998-08-03 UNTIL 2005-09-30 | RESIGNED |
GRAHAM THOMAS PARR | Jan 1950 | British | Director | 1997-05-21 UNTIL 2004-11-24 | RESIGNED |
MR MARTIN EDWARD POPE | May 1944 | British | Director | RESIGNED | |
ANDREW PAGE | Jul 1958 | British | Director | 2008-12-01 UNTIL 2012-03-30 | RESIGNED |
KEITH HARRY ANGEL NEGAL | Nov 1948 | British | Director | RESIGNED | |
MR PATRICK COLIN ODRISCOLL | May 1975 | Irish | Director | 2012-03-30 UNTIL 2018-09-29 | RESIGNED |
MR KEVIN STUART ROBERTSON | Nov 1969 | British | Director | 2014-06-30 UNTIL 2020-09-24 | RESIGNED |
ALASTAIR MCIVOR MOWAT | Mar 1939 | British | Director | 1995-11-16 UNTIL 1997-05-21 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 2005-11-01 UNTIL 2010-05-19 | RESIGNED |
BRIGADIER ANDREW PARKER BOWLES | Dec 1939 | British | Director | 1999-09-08 UNTIL 2012-03-30 | RESIGNED |
MR MARTIN EDWARD POPE | May 1944 | British | Secretary | 1991-11-13 UNTIL 1993-06-29 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Secretary | 1998-08-03 UNTIL 2001-05-17 | RESIGNED |
MR ROBERT MERCER | Nov 1958 | British | Secretary | 2001-05-17 UNTIL 2012-04-23 | RESIGNED |
MR ROBERT LYNN | Jul 1949 | Secretary | 1993-03-31 UNTIL 1998-09-08 | RESIGNED | |
MR DAVID JULIAN HULL | British | Secretary | RESIGNED | ||
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2001-05-08 UNTIL 2006-05-08 | RESIGNED |
DAVID JAMES COULTER CUNNINGHAM | Aug 1945 | Scottish | Director | 1993-03-23 UNTIL 1993-11-02 | RESIGNED |
MR ANTHONY BRIAN KELLY | May 1966 | British | Director | 2012-04-23 UNTIL 2015-07-23 | RESIGNED |
LORD MICHAEL HOWARD OF LYMPNE | Jul 1941 | British | Director | 2012-05-30 UNTIL 2013-04-23 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2001-05-08 UNTIL 2004-11-24 | RESIGNED |
ANTONY CHARLES HARRIS | May 1968 | British | Director | 2008-05-01 UNTIL 2012-03-30 | RESIGNED |
MR KEITH COOPER GOLDIE MORRISON | Nov 1920 | British | Director | RESIGNED | |
MR HAROLD FRANKS | Feb 1927 | British | Director | 1993-03-23 UNTIL 1994-01-04 | RESIGNED |
GIULIANO LORENZO LOTTO | Jun 1959 | Italian | Director | 1993-07-09 UNTIL 1995-08-28 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2005-10-01 UNTIL 2012-03-30 | RESIGNED |
MR MARTIN BARTLETT DUFFY | Dec 1944 | British | Director | 1993-07-09 UNTIL 1993-11-05 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2006-06-27 UNTIL 2008-12-31 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 1997-05-21 UNTIL 2005-10-31 | RESIGNED |
DEREK THOMAS EDWARDS | Aug 1931 | British | Director | 1991-09-04 UNTIL 1993-03-22 | RESIGNED |
MR ROBERT LYNN | Jul 1949 | Director | 1993-03-31 UNTIL 1998-09-08 | RESIGNED | |
MR NIGEL WILLIAM KENT-LEMON | Oct 1946 | British | Director | 1995-09-21 UNTIL 1998-12-11 | RESIGNED |
MR ROBERT MERCER | Nov 1958 | British | Director | 2012-04-23 UNTIL 2012-05-31 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2010-05-19 UNTIL 2012-03-30 | RESIGNED |
MR DAVID MICHAEL SAUNDERS | Jun 1935 | British | Director | RESIGNED | |
MR ROBERT IAN RENTON | Nov 1958 | British | Director | 2004-11-24 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arena Racing Corporation Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |