NOVUS LEISURE LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
NOVUS LEISURE LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
NOVUS LEISURE LIMITED was incorporated 14 years ago on 15/06/2009 and has the registered number: 06934120. The accounts status is SMALL and accounts are next due on 07/10/2024.
NOVUS LEISURE LIMITED was incorporated 14 years ago on 15/06/2009 and has the registered number: 06934120. The accounts status is SMALL and accounts are next due on 07/10/2024.
NOVUS LEISURE LIMITED - ILFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 7 / 1 | 30/11/2022 | 07/10/2024 |
Registered Office
7 REDBRIDGE LANE EAST
ILFORD
IG4 5ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4183) LIMITED (until 06/08/2009)
BROOMCO (4183) LIMITED (until 06/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHMILE KHAN | Aug 1983 | British | Director | 2019-06-14 | CURRENT |
| MR TOBY COULTAS SMITH | May 1970 | British | Director | 2014-10-30 UNTIL 2018-12-21 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2009-06-15 UNTIL 2013-06-28 | RESIGNED |
| MR JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2011-09-12 UNTIL 2012-10-02 | RESIGNED |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2009-06-15 UNTIL 2010-05-19 | RESIGNED |
| MR GREGOR GRANT | Nov 1966 | British | Director | 2013-04-18 UNTIL 2016-09-30 | RESIGNED |
| MR TIMOTHY EDWARD CULLUM | Mar 1969 | Uk | Director | 2013-06-28 UNTIL 2014-10-10 | RESIGNED |
| MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2013-04-18 | RESIGNED |
| MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 2009-07-28 UNTIL 2011-09-12 | RESIGNED |
| SHARON MICHELLE BADELEK | Sep 1969 | British | Director | 2016-12-14 UNTIL 2019-06-14 | RESIGNED |
| JAMES DAVID SHERRINGTON | Secretary | 2010-04-07 UNTIL 2011-06-03 | RESIGNED | ||
| MR ANDREW KENDAL | Secretary | 2011-06-04 UNTIL 2012-10-01 | RESIGNED | ||
| MR GREGOR GRANT | Secretary | 2013-07-04 UNTIL 2016-09-30 | RESIGNED | ||
| MS LINDA BULLOCH | Secretary | 2012-10-01 UNTIL 2013-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eden Gardens Entertainment Limited | 2020-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shmile Khan | 2020-02-11 - 2020-02-21 | 8/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Eden Gardens Entertainment Limited | 2019-06-14 - 2020-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Novus Leisure Group Limited | 2016-04-06 - 2019-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |