GEOLENI LEISURE LIMITED
171 BALLARDS LANE, FINCHLEY, LONDON N3 1LP- Active
- Private Limited Company
- Company No. 02640087
- Last Updated: 01 Mar 2024
Company Profile
GEOLENI LEISURE LIMITED was incorporated on Thursday, August 22, 1991 as a Private Limited Company with registered address in LONDON. GEOLENI LEISURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 2 months and 19 days.
| Name | GEOLENI LEISURE LIMITED |
|---|---|
| Company number | 02640087 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 BALLARDS LANE FINCHLEY LONDON N3 1LP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Thasos Athanasiou Nationality: British |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Thasos Athanasiou Nationality: British |
Dates: Wednesday, October 2, 2019 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marian Jane Athanasiou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEOLENI LEISURE LIMITED | 22 Aug 1991 |