ARENA LEISURE CATERING LIMITED - LONDON


Company Profile Company Filings

Overview

ARENA LEISURE CATERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARENA LEISURE CATERING LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960405. The accounts status is FULL and accounts are next due on 30/09/2024.

ARENA LEISURE CATERING LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

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

MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2012-03-30 CURRENT
MR MARK SPINCER Oct 1969 British Director 2020-09-24 CURRENT
MS MEGAN JOY HILL Secretary 2012-04-23 CURRENT
GRAVITAS NOMINEES LIMITED Corporate Director 2006-10-09 UNTIL 2007-01-03 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-09 UNTIL 2007-01-03 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2020-09-24 RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2007-01-03 UNTIL 2012-08-31 RESIGNED
MR PATRICK COLIN ODRISCOLL May 1975 Irish Director 2012-03-30 UNTIL 2018-09-29 RESIGNED
MR ROBERT MERCER Nov 1958 British Director 2007-01-03 UNTIL 2012-05-31 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2012-05-30 UNTIL 2015-07-23 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2007-01-03 UNTIL 2012-03-30 RESIGNED
MR ROBERT MERCER Nov 1958 British Secretary 2007-01-03 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Leisure Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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