DUCHALLY HOUSE LEISURE LIMITED

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

This company is commonly known as Duchally House Leisure Limited. The company was founded 26 years ago and was given the registration number 03628883. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	DUCHALLY HOUSE LEISURE LIMITED
Company Number	:	03628883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH	Corporate Secretary	09 September 1998	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	30 September 2023	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	09 September 1998	Active
11 Cedar Grove, Kendal, LA9 5BL	Director	17 December 1998	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	08 November 2005	Active
14 Laurel Way, Ickleford, Hitchin, SG5 3UP	Director	29 October 1998	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	29 September 2017	Active
86 119 Marengo Street, Holliswood, New York, Usa,	Director	09 September 1998	Active
19 Mayfield Avenue, Chiswick, London, W4 1PN	Director	01 May 1999	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	29 September 2017	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	09 September 1998	Active

People with Significant Control

Miss Christina Lillian Rawlinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	31-37, North Quay, Douglas, Isle Of Man, IM1 4LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Miss Janice Janice Kinnish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	31-37, North Quay, Douglas, Isle Of Man, IM1 4LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Duchally House Resorts Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	28, Finch Road, Douglas, Isle Of Man, 1M1 2PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr James Cunningham-Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Mr Pritesh Ramesh Desai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

DUCHALLY HOUSE LEISURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement