DUCHALLY HOUSE LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

DUCHALLY HOUSE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUCHALLY HOUSE LEISURE LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03628883. The accounts status is FULL and accounts are next due on 30/09/2024.

DUCHALLY HOUSE LEISURE LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1998-09-09 CURRENT
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-09-09 UNTIL 1998-09-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-09 UNTIL 1998-09-09 RESIGNED
MR GRAHAM WILDING May 1974 British Director 2017-09-29 UNTIL 2023-10-31 RESIGNED
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Director 1999-05-01 UNTIL 2000-03-31 RESIGNED
ANDROS PIERI Jul 1961 Us Citizen Director 1998-09-09 UNTIL 1998-12-17 RESIGNED
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 UNTIL 2023-09-30 RESIGNED
MR MICHAEL PETER CHAMBERLAIN May 1954 British Director 1998-10-29 UNTIL 2010-06-04 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2005-11-08 UNTIL 2017-09-29 RESIGNED
MR MICHAEL WILLIAM BARKER Jun 1963 British Director 1998-12-17 UNTIL 2005-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Christina Lillian Rawlinson 2016-04-06 - 2020-08-04 11/1970 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Miss Janice Janice Kinnish 2016-04-06 - 2017-12-14 3/1947 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Duchally House Resorts Limited 2016-04-06 - 2016-04-06 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Cunningham-Davis 2016-04-06 4/1967 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE REALTY LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
CLUB LA COSTA (UK) PLC LONDON ... GROUP 55100 - Hotels and similar accommodation
AMBASSADOR HOLIDAYS LTD LONDON Active SMALL 79110 - Travel agency activities
RESORT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
IDS LEISURE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TRENYTHON MANOR LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CLC RESORTS & HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
HUSTYNS LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BELLANOVA LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADONIS T3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADONIS T2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOJO MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RESORT SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAVISH ENTERPRISES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CLUB LA COSTA WORLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLUB LA COSTA RESORTS AND HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWDO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RESERVIA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
SUNSCAPE HOLIDAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-12-2022 10,808 Cash -108,599 equity
ACCOUNTS - Final Accounts 2023-01-25 31-12-2021 62,413 Cash -17,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMRIT HOLDINGS CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ANDRA SALES (GEMS) LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ANCAPARK LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ASSETWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSETBLUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANERLEY ROAD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMIT K LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMHURST PARK EDUCATION AND DONATIONS LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations