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 - LONDON

This company is listed in the following categories:
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 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

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