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 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
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)
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 |
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 |