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 - LONDON

This company is listed in the following categories:
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

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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

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