PLUTO LEISURE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PLUTO LEISURE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLUTO LEISURE INVESTMENTS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330277. The accounts status is FULL.

PLUTO LEISURE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2017

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

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 GERARD PHILIP COHEN Jul 1958 British Director 2014-11-27 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2014-11-27 CURRENT
MR JONATHAN WINSTON ROSE May 1973 British Director 2014-11-27 CURRENT
AMY MELINDA KLEIN AZNAR Sep 1971 American Director 2014-11-27 UNTIL 2014-12-04 RESIGNED
DANIEL ROBERT POTTORFF Jul 1976 British Director 2014-11-27 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

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

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PROPERTY & FINANCE ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACTIVE LEARNING NURSERIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PLUTO LEISURE HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-08-17 31-12-2017 140 Cash 240 equity

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