TEESSIDE LEISURE PARK LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 02672136
- Last Updated: 01 Mar 2024
Company Profile
TEESSIDE LEISURE PARK LIMITED was incorporated on Tuesday, December 17, 1991 as a Private Limited Company with registered address in LONDON. TEESSIDE LEISURE PARK 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 32 years 10 months and 22 days.
| Name | TEESSIDE LEISURE PARK LIMITED |
|---|---|
| Company number | 02672136 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| 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 |
|---|---|
| The Mary Street Estate Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, September 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bl Retail Investments Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, October 15, 2018 - Friday, September 25, 2020
ownership of shares 50 to 75 percent
|
| British Land Leisure Limited 45 Seymour Street, W1H 7LX |
Dates: Saturday, December 17, 2016 - Monday, October 15, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against TEESSIDE LEISURE PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEESSIDE LEISURE PARK LIMITED | 17 Dec 1991 |