SNOZONE LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SNOZONE LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SNOZONE LEISURE LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04088533. The accounts status is FULL and accounts are next due on 30/09/2024.
SNOZONE LEISURE LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04088533. The accounts status is FULL and accounts are next due on 30/09/2024.
SNOZONE LEISURE LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
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
138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE MALL REIT LIMITED (until 06/09/2017)
THE MALL REIT LIMITED (until 06/09/2017)
THE MALL CORPORATION LIMITED (until 05/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAM LEWIS | Oct 1969 | British | Director | 2022-08-05 | CURRENT |
MR NICHOLAS PHILLIPS | Sep 1968 | British | Director | 2017-08-23 | CURRENT |
MR STUART ANDREW WETHERLY | Sep 1977 | British | Director | 2018-09-14 | CURRENT |
MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 | CURRENT | ||
MR KYLE ROBERT BELL | Feb 1989 | British | Director | 2018-09-21 | CURRENT |
MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 2000-10-06 UNTIL 2013-03-28 | RESIGNED |
MR JOHN ASKINS WOOD | Sep 1958 | British | Director | 2002-03-18 UNTIL 2010-02-05 | RESIGNED |
MR KENNETH CHARLES FORD | May 1953 | British | Director | 2000-10-06 UNTIL 2017-08-23 | RESIGNED |
MR STEVEN JOHN TURNBULL | Jul 1976 | British | Director | 2020-10-22 UNTIL 2021-03-29 | RESIGNED |
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2002-12-05 UNTIL 2008-10-01 | RESIGNED |
MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2018-09-14 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2000-10-06 UNTIL 2013-12-31 | RESIGNED |
MR DANA ROBERT PICKERING | Mar 1966 | New Zealander | Director | 2017-08-23 UNTIL 2018-01-12 | RESIGNED |
ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2000-10-06 UNTIL 2007-06-29 | RESIGNED |
MR ROSS THOMAS HICKEY | Sep 1964 | Australian | Director | 2018-09-21 UNTIL 2019-03-22 | RESIGNED |
LYNDA SHARON CORAL | Sep 1961 | British | Director | 2000-10-06 UNTIL 2005-02-21 | RESIGNED |
MR ROGER MICHAEL BOYLAND | Sep 1944 | British | Director | 2000-10-06 UNTIL 2002-10-01 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2002-03-18 UNTIL 2016-12-22 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 2001-02-02 UNTIL 2008-03-31 | RESIGNED |
MR WILLIAM HARVEY JAMES BANKS | Jun 1975 | British | Director | 2021-03-29 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snozone Holdings Limited | 2017-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capital & Regional Plc | 2016-04-06 - 2017-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |