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 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
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)
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 |