ARCANE LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCANE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARCANE LEISURE LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139324. The accounts status is TOTAL EXEMPTION FULL.
ARCANE LEISURE LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139324. The accounts status is TOTAL EXEMPTION FULL.
ARCANE LEISURE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 28/04/2018 |
Registered Office
869 HIGH ROAD
LONDON
N12 8QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL BATY-SYMES | Aug 1966 | British | Director | 2013-07-26 | CURRENT |
| MARK ELWELL | Apr 1974 | Secretary | 2007-04-30 | CURRENT | |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2001-01-11 UNTIL 2001-01-16 | RESIGNED | ||
| MARK ELWELL | Apr 1974 | Director | 2007-04-30 UNTIL 2011-02-05 | RESIGNED | |
| MISS CARMEN GABRIELLE VASILE | Nov 1974 | Romanian | Director | 2011-02-05 UNTIL 2013-08-19 | RESIGNED |
| GILLIAN ANDREA ELWELL | Jun 1976 | British | Director | 2003-04-30 UNTIL 2011-02-05 | RESIGNED |
| MARK ELWELL | Apr 1974 | British | Director | 2001-01-16 UNTIL 2005-01-01 | RESIGNED |
| PETER MARK IAIN SHORT | Nov 1973 | British | Director | 2004-07-16 UNTIL 2007-04-30 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 2001-01-11 UNTIL 2001-01-16 | RESIGNED | ||
| GILLIAN ANDREA ELWELL | Jun 1976 | British | Secretary | 2003-04-30 UNTIL 2011-02-05 | RESIGNED |
| MALCOLM GARRY ELWELL | Mar 1943 | Secretary | 2001-01-16 UNTIL 2003-04-30 | RESIGNED | |
| MARK ELWELL | Apr 1974 | British | Secretary | 2005-01-01 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Elwell | 2016-04-06 | 4/1974 | London | Ownership of shares 25 to 50 percent |
| Mr Nigel Baty-Symes | 2016-04-06 | 8/1966 | Twickenham | Ownership of shares 25 to 50 percent |
| Mr Oliver Richard Mason | 2016-04-06 | 8/1978 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Arcane Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 28-04-2018 | £2,880 Cash £-366,805 equity |
| Arcane Leisure Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 29-04-2017 | £15,873 Cash £-290,752 equity |
| Arcane Leisure Limited - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £2,836 Cash £-178,487 equity |
| Arcane Leisure Limited - Limited company - abbreviated - 11.9 | 2016-01-28 | 30-04-2015 | £2,074 Cash £-84,400 equity |
| Abbreviated Company Accounts - ARCANE LEISURE LIMITED | 2014-10-24 | 31-01-2014 | £104,798 Cash £34,795 equity |