CDG LEISURE LIMITED

30 BERWICK STREET, SOHO, LONDON  W1F 8RH
  • Active
  • Private Limited Company
  • Company No. 07128833
  • Last Updated: 01 Mar 2024

Company Profile

CDG LEISURE LIMITED was incorporated on Tuesday, January 19, 2010 as a Private Limited Company with registered address in LONDON. CDG LEISURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 10 days.

Name CDG LEISURE LIMITED
Company number 07128833
Company type Private Limited Company
Incorporation date 19 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 30 BERWICK STREET
SOHO
LONDON
W1F 8RH
Country Of Origin UNITED KINGDOM

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 Morris Gil Greenberg Nationality: British Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Gabrielle Aliza Greenberg Nationality: British Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CDG LEISURE LIMITED 19 Jan 2010