HARBOUR LEISURE PROPERTIES LTD
9 MANSFIELD STREET, LONDON W1G 9NY- Active
- Private Limited Company
- Company No. 03844166
- Last Updated: 01 Mar 2024
Company Profile
HARBOUR LEISURE PROPERTIES LTD was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in LONDON. HARBOUR LEISURE PROPERTIES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 1 month and 20 days.
| Name | HARBOUR LEISURE PROPERTIES LTD |
|---|---|
| Company number | 03844166 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MANSFIELD STREET LONDON W1G 9NY |
|---|---|
| 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 |
|---|---|
| Cathian Securities Limited Mansfield Street, W1G 9NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARBOUR LEISURE PROPERTIES LTD | 20 Sep 1999 |