DUCHALLY HOUSE LEISURE LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 03628883
- Last Updated: 01 Mar 2024
Company Profile
DUCHALLY HOUSE LEISURE LIMITED was incorporated on Wednesday, September 9, 1998 as a Private Limited Company with registered address in LONDON. DUCHALLY HOUSE 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 26 years and 11 days.
| Name | DUCHALLY HOUSE LEISURE LIMITED |
|---|---|
| Company number | 03628883 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| 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 |
|---|---|
| Mr Pritesh Ramesh Desai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Miss Christina Lillian Rawlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Miss Janice Janice Kinnish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Mr James Cunningham-Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Duchally House Resorts Limited Finch Road, 1M1 2PS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DUCHALLY HOUSE LEISURE LIMITED | 09 Sep 1998 |