ABBEY LEISURE GROUP LIMITED
2ND FLOOR, 32 OLD COMPTON STREET, LONDON W1D 4TP- Active
- Private Limited Company
- Company No. 00887321
- Last Updated: 01 Mar 2024
Company Profile
ABBEY LEISURE GROUP LIMITED was incorporated on Friday, September 9, 1966 as a Private Limited Company with registered address in LONDON. ABBEY LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 58 years 5 months and 14 days.
| Name | ABBEY LEISURE GROUP LIMITED |
|---|---|
| Company number | 00887321 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32 OLD COMPTON STREET LONDON W1D 4TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Coade Aljoe Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Coade Aljoe Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY LEISURE GROUP LIMITED | 09 Sep 1966 |