DOWNTOWN LEISURE LIMITED

19 QUEEN ELIZABETH STREET, LONDON  SE1 2LP
  • Active
  • Private Limited Company
  • Company No. 01601884
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DOWNTOWN LEISURE LIMITED was incorporated on Thursday, December 3, 1981 as a Private Limited Company with registered address in LONDON. DOWNTOWN LEISURE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 42 years 9 months and 18 days.

Name DOWNTOWN LEISURE LIMITED
Company number 01601884
Company type Private Limited Company
Incorporation date 03 Dec 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
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
Hollybrook (Odessa Wharf) Limited Queen Elizabeth Street, SE1 2LP Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alan William James Nationality: British Dates: Saturday, December 31, 2016 - Friday, July 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 20
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 19

Previous Names

Name Change Date
DOWNTOWN LEISURE LIMITED 03 Dec 1981