5A LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

5A LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
5A LEISURE LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966051. The accounts status is DORMANT.

5A LEISURE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/01/2022

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom
Previous trading names include:
HARRODS LEISURE HOLDINGS LIMITED (until 17/02/2015)

Confirmation Statements

Last Statement Next Statement Due
08/09/2022 22/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Aug 1970 British Director 2017-11-10 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2014-06-20 CURRENT
SUSAN JERMAN May 1952 British Secretary 1996-04-16 UNTIL 2004-05-31 RESIGNED
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Director 1994-11-10 UNTIL 1996-04-16 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 2002-08-01 UNTIL 2010-05-07 RESIGNED
MR ANIL TANNA Jun 1947 British Director 1999-11-16 UNTIL 2001-07-06 RESIGNED
LEON NEAL Mar 1926 British Director 1994-09-08 UNTIL 1994-11-10 RESIGNED
SUSAN JERMAN May 1952 British Director 2001-04-01 UNTIL 2001-07-06 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 1997-07-21 UNTIL 1999-11-16 RESIGNED
MR PHILIP SIDNEY WATSON Apr 1943 British Director 1996-02-02 UNTIL 2000-01-29 RESIGNED
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Secretary 1994-11-10 UNTIL 1996-04-16 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 2000-02-01 UNTIL 2001-03-30 RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 1999-11-16 UNTIL 2002-06-30 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-18 UNTIL 2014-05-02 RESIGNED
MR ANDREW TOTTENHAM Jul 1957 British Director 2001-07-06 UNTIL 2002-11-29 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2004-06-01 UNTIL 2010-09-10 RESIGNED
JAMES MICHAEL WALSH Jun 1949 American Director 1994-11-10 UNTIL 1995-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-10-14 RESIGNED
GUNTER GRUTERICH Jul 1938 German Director 1995-04-28 UNTIL 1996-04-16 RESIGNED
TERRANCE ANTHONY DEARDS Nov 1947 British Director 1995-04-28 UNTIL 1996-02-02 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 UNTIL 2017-11-10 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1994-09-08 UNTIL 1994-11-10 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2001-07-06 UNTIL 2010-11-28 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1996-02-02 UNTIL 1996-09-06 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
MR AHMAD MOHAMMED F Q AL-KHANJI Oct 1984 Qatari Director 2015-02-16 UNTIL 2016-08-14 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
DAVID RICHARD WILSON Oct 1953 British Director 1996-09-06 UNTIL 1997-07-25 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-10-14 UNTIL 1994-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qh Enterprises Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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