SANDS LEISURE (PORTLAND) LIMITED
65A WATFORD WAY, LONDON NW4 3AQ- Active
- Private Limited Company
- Company No. 02758887
- Last Updated: 01 Mar 2024
Company Profile
SANDS LEISURE (PORTLAND) LIMITED was incorporated on Monday, October 26, 1992 as a Private Limited Company with registered address in LONDON. SANDS LEISURE (PORTLAND) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 32 years and 19 days.
| Name | SANDS LEISURE (PORTLAND) LIMITED |
|---|---|
| Company number | 02758887 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65A WATFORD WAY LONDON NW4 3AQ |
|---|---|
| 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 Paul Wogman Nationality: British |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Simon Wogman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Darren Alexander Wogman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SANDS LEISURE (PORTLAND) LIMITED | 26 Oct 1992 |