CLERMONT LEISURE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clermont Leisure (uk) Limited. The company was founded 19 years ago and was given the registration number 05443555. The firm's registered office is in MANCHESTER. You can find them at C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	CLERMONT LEISURE (UK) LIMITED
Company Number	:	05443555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG	Corporate Secretary	16 April 2019	Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE	Director	01 February 2023	Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE	Director	16 April 2019	Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH	Secretary	03 September 2009	Active
Swallow Cottage, Main Road North, Dagnall, HP4 1QZ	Secretary	12 September 2006	Active
4 Greenwood Crescent, Singapore, Singapore,	Secretary	04 May 2005	Active
108e Sixth Avenue, Singapore, Singapore, FOREIGN	Secretary	12 September 2006	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Secretary	01 February 2013	Active
110, Central Street, London, England, EC1V 8AJ	Secretary	30 January 2012	Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH	Secretary	03 September 2009	Active
110, Central Street, London, England, EC1V 8AJ	Secretary	02 May 2013	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Secretary	03 January 2012	Active
36 Crewys Road, London, NW2 2AA	Secretary	27 June 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 May 2005	Active
Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA	Director	04 May 2005	Active
Woodbine Cottage, 72 Loughborough Road, Coleorton, LE67 8HG	Director	01 November 2006	Active
Richwood, 7 Autumn Walk, Maidenhead, SL6 4ND	Director	04 May 2005	Active
110, Central Street, London, England, EC1V 8AJ	Director	13 November 2014	Active
Mahala, 1 Kiln Close, Calvert, MK18 2FD	Director	22 June 2007	Active
4 Greenwood Crescent, Singapore, Singapore,	Director	04 May 2005	Active
110, Central Street, London, England, EC1V 8AJ	Director	01 August 2014	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Director	28 April 2011	Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE	Director	16 April 2019	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Director	21 June 2013	Active
40, New Bond Street, 5th Floor, London, United Kingdom, W1S 2RX	Director	01 November 2021	Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH	Director	01 January 2009	Active
PO BOX 909, Bath Road, Uxbridge, UB8 9FH	Director	22 June 2007	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Director	21 June 2012	Active
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE	Director	23 August 2022	Active

People with Significant Control

Mayfair Casino Limited
Notified on	:	16 April 2019
Status	:	Active
Country of residence	:	England
Address	:	One, St. Peter's Square, Manchester, England, M2 3DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Leng Chan Quek
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	Malaysian
Country of residence	:	England
Address	:	Milton Gate, C/O A G Secretarial Limited, London, England, EC1Y 4AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CLERMONT LEISURE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement