BKUK CROWN LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

BKUK CROWN LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BKUK CROWN LEISURE LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BKUK CROWN LEISURE LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

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

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KARALI LEISURE LIMITED (until 07/11/2022)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2022-09-30 CURRENT
MR ALASDAIR DEREK MURDOCH Feb 1966 British Director 2022-09-30 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-12 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2007-10-12 UNTIL 2007-10-12 RESIGNED
ROCKETT & CO Corporate Secretary 2007-10-12 UNTIL 2009-10-12 RESIGNED
SALIM HASSANALI MOLEDINA JANMOHAMED Feb 1962 British Director 2007-10-12 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salim Hassanali Moledina Janmohamed 2016-04-06 - 2016-04-06 2/1962 Chandlers Cross   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bkuk Crown Limited 2016-04-06 London   Ealing Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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