GPE LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

GPE LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GPE LEISURE LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333550. The accounts status is DORMANT.

GPE 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 / 12 31/12/2020

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN PHAROS LEISURE LIMITED (until 06/09/2022)

Confirmation Statements

Last Statement Next Statement Due
14/03/2022 28/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JALIL NICHOLAS KAMARUDDIN Oct 1966 Malaysian Director 1997-03-14 CURRENT
LUKE HODGSON Secretary 2019-03-01 CURRENT
TERRY MARK WHEELER May 1948 British Director 1998-08-07 UNTIL 1999-09-14 RESIGNED
MR JAMES MITCHELL STEPHEN Apr 1952 British Director 1997-03-14 UNTIL 2001-02-16 RESIGNED
MUHAMMAD NASRUDDIN Jun 1967 Director 2001-07-09 UNTIL 2006-03-31 RESIGNED
ROBERT REAH British Secretary 2003-11-14 UNTIL 2019-03-01 RESIGNED
DAVID JOHN RUDGE Jun 1959 Secretary 2003-01-22 UNTIL 2003-11-13 RESIGNED
GARY MICHAEL CADLE Nov 1965 Secretary 1997-03-14 UNTIL 2001-02-28 RESIGNED
MR IAN FERGUSON BURBIDGE Secretary 2001-03-29 UNTIL 2003-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golden Pharos (Europe) 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 -246,872 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 31-12-2019 -246,872 equity

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