BELL LEISURE INVESTMENTS (UK) LIMITED - LONDON
Overview
BELL LEISURE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELL LEISURE INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049313. The accounts status is DORMANT.
BELL LEISURE INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049313. The accounts status is DORMANT.
BELL LEISURE INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
8 / 2 | 08/02/2017 |
Registered Office
19 CHARLES STREET
LONDON
W1J 5DT
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 MATTHEW JASON BEES | Jan 1972 | British | Director | 2013-07-01 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-01-11 UNTIL 2007-01-24 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-01-11 UNTIL 2007-01-24 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-01-11 UNTIL 2007-01-24 | RESIGNED | ||
JAMES HENRY DWYER | Dec 1977 | British | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
YVONNE ANNE CLAVIN | Jan 1971 | Irish | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
MR DAVID JOHN COUPE | May 1943 | British | Director | 2007-02-08 UNTIL 2013-07-01 | RESIGNED |
MR PAUL JAMES EMBERY | Jun 1960 | British | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
BERNARD GEORGE QUANT | Jun 1964 | British | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
MR STEVE THOMAS GULLY | Mar 1977 | British | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
MR HARCHARANJIT SINGH SIHRA | Jul 1964 | British | Director | 2007-02-08 UNTIL 2009-03-10 | RESIGNED |
CHARLES MICHAEL PARKER | Jun 1964 | British | Director | 2007-02-08 UNTIL 2007-02-20 | RESIGNED |
JONATHAN LEE MARQUIS | Nov 1975 | British | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
JEANNE ANN SYLVIA MAKUCH | Oct 1953 | British | Director | 2007-01-24 UNTIL 2007-02-08 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2007-07-13 UNTIL 2008-07-07 | RESIGNED |
BARCLAYTRUST JERSEY LIMITED | Secretary | 2007-01-24 UNTIL 2007-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Leisure Holdings (Uk) Ltd | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bell Leisure Investments (UK) Ltd - Period Ending 2016-02-08 | 2016-11-12 | 08-02-2016 | £-137,341,085 equity |