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DOWNTOWN LEISURE LIMITED

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

This company is commonly known as Downtown Leisure Limited. The company was founded 42 years ago and was given the registration number 01601884. The firm's registered office is in LONDON. You can find them at 19 Queen Elizabeth Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOWNTOWN LEISURE LIMITED
Company Number:01601884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Queen Elizabeth Street, London, England, SE1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Queen Elizabeth Street, London, England, SE1 2LP

Director07 July 2017Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director07 July 2017Active
33 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ

Secretary-Active
33 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ

Director-Active
33 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ

Director-Active

People with Significant Control

Hollybrook (Odessa Wharf) Limited
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan William James
Notified on:31 December 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-10Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Change account reference date company previous extended.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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