PASTURES LEISURE LIMITED
5TH FLOOR, 83-85 BAKER STREET, LONDON W1U 6AG- Active
- Private Limited Company
- Company No. 03453588
- Last Updated: 01 Mar 2024
Company Profile
PASTURES LEISURE LIMITED was incorporated on Thursday, October 16, 1997 as a Private Limited Company with registered address in LONDON. PASTURES LEISURE 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 27 years 4 months and 8 days.
| Name | PASTURES LEISURE LIMITED |
|---|---|
| Company number | 03453588 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 83-85 BAKER STREET LONDON W1U 6AG |
|---|---|
| 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 |
|---|---|
| Redcat Inns Limited 83-85 Baker Street, W1U 6AG |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maxine Louise Chappell Nationality: British |
Dates: Friday, December 2, 2016 - Monday, August 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Stuart Chappell Nationality: British |
Dates: Friday, December 2, 2016 - Monday, August 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PASTURES LEISURE LIMITED | 16 Oct 1997 |