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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Address | Change sail address company with new address. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-18 | Officers | Appoint corporate secretary company with name date. | Download |
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