EUGENIUS LEISURE LIMITED - HOVE


Company Profile Company Filings

Overview

EUGENIUS LEISURE LIMITED is a Private Limited Company from HOVE and has the status: Active.
EUGENIUS LEISURE LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733575. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EUGENIUS LEISURE LIMITED - HOVE

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 31/12/2022 30/09/2024

Registered Office

67 FIRST FLOOR
HOVE
EAST SUSSEX
BN3 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DENIS REGAN Mar 1939 British Director 2005-01-17 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-16 UNTIL 1999-03-16 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 1999-03-16 UNTIL 2000-07-31 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 1999-03-16 UNTIL 2000-07-31 RESIGNED
CHRISTOPHER LIVINGSTONE EUBANK Aug 1966 British Director 2001-06-04 UNTIL 2006-10-18 RESIGNED
MR TERENCE CARL PADDENBURG Mar 1947 Secretary 2006-10-18 UNTIL 2014-03-17 RESIGNED
MR JOHN DENIS REGAN Mar 1939 British Secretary 2001-06-04 UNTIL 2006-10-18 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 1999-03-16 UNTIL 2000-07-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-03-16 UNTIL 1999-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Denis Regan 2016-06-13 3/1939 Hove   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHORION RIGHTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BURFORD GROUP BRISTOL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MARDAN (JCH) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
LATE NIGHT LONDON LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
KENSINGTON NOMINEE NO.1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KENSINGTON NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BURFORD BETA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BRENTWOOD (READING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLETOWN GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
MPG FEEDER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAX OFFICE NOMINEE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
MAX OFFICE GP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MPG HOLBORN GP LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MPG HOLBORN NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GARDEN CENTRE HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Eugenius Leisure Limited - Filleted accounts 2023-09-27 31-12-2022 £-45 equity
Eugenius Leisure Limited - Filleted accounts 2022-09-15 31-12-2021 £110 equity
Eugenius Leisure Limited - Accounts 2021-08-12 31-12-2020 £265 equity
Eugenius Leisure Limited - Accounts 2019-08-14 31-12-2018 £545 equity
Eugenius Leisure Limited - Accounts 2018-09-11 31-12-2017 £700 equity
Eugenius Leisure Limited - Filleted accounts 2017-09-29 31-12-2016 £855 equity
Eugenius Leisure Limited - Accounts 2016-09-30 31-12-2015
Eugenius Leisure Ltd - Accounts 2015-10-23 31-12-2014 £1,000 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 CARLISLE ROAD (HOVE) LIMITED EAST SUSSEX Active DORMANT 98000 - Residents property management
AEROCORP LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
9 EDWARD ROAD LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATC PARTNERSHIP LTD HOVE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ANAND AVTECH LIMITED HOVE Active DORMANT 74100 - specialised design activities
READING HAIR STUDIO LIMITED HOVE Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PARMENTER DESIGN LTD HOVE Active DORMANT 70229 - Management consultancy activities other than financial management
HANGAR (WORCS) LTD HOVE Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
B & H MOTORS (BRIGHTON) LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ATW GOLF LTD HOVE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management