This company is commonly known as A S Leisure Properties Limited. The company was founded 26 years ago and was given the registration number 03543464. The firm's registered office is in LONDON. You can find them at 3 Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A S LEISURE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03543464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Park Road, London, NW1 6AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Road, London, England, NW1 6AS | Secretary | 08 April 1998 | Active |
| 3, Park Road, London, England, NW1 6AS | Director | 08 April 1998 | Active |
| 3, Park Road, London, NW1 6AS | Director | 17 January 2023 | Active |
| 3, Park Road, London, England, NW1 6AS | Director | 08 April 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 08 April 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 08 April 1998 | Active |
| As Investment Holdings Limited | ||
| Notified on | : | 11 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Park Road, London, United Kingdom, NW1 6AS |
| Nature of control | : |
|
| Mr Henry Ejdelbaum | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | 3, Park Road, London, NW1 6AS |
| Nature of control | : |
|
| Mr Joseph Sucharewicz | ||
| Notified on | : | 29 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Address | : | 3, Park Road, London, NW1 6AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
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