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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASIS SCHOOL ACCOUNTING LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
BURTON WATERS (H L & R ) LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
SNOZONE LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
SNOZONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
CLUB PELOTON LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CLUB PELOTON TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CAFE BELLA MARIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MARSHALL ASKINS LTD LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
VIZUM CONCEPTS LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
THE OTHER RETAIL WAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DOMATIA LIMITED WADEBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE GRADUATE COLLECTIVE DURHAM CITY UNITED KINGDOM Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
THE LOFT LADDER LTD LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
TORG (ONE) LTD DURHAM CITY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOMATIA MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE ENGLISH ROSE CAFE LTD DURHAM CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DOMATIA DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE TASTE HOUSE (MARKETING) LTD DROITWICH SPA UNITED KINGDOM Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
DOMATIA TUSCANY LIMITED POLZEATH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MALL (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ANCESTRY.COM UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
SNOZONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
ANCESTRY.COM UK (COMMERCE) LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SOLODA INVESTMENT ADVISORS (UK) LIMITED LONDON Active DORMANT 66300 - Fund management activities
SEVENTEEN SOCIAL SPACE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CAPITAL & REGIONAL (UK RETAIL) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
C&R RETAIL 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SOLODA INVESTMENT ADVISORS LLP LONDON Active FULL None Supplied