This company is commonly known as E S A Leisure Limited. The company was founded 21 years ago and was given the registration number 04621875. The firm's registered office is in LONDON. You can find them at 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | E S A LEISURE LIMITED |
|---|---|---|
| Company Number | : | 04621875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL | Corporate Secretary | 12 January 2018 | Active |
| Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS | Director | 14 July 2021 | Active |
| 2nd Floor 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL | Secretary | 19 December 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 19 December 2002 | Active |
| 2nd Floor 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL | Director | 19 December 2017 | Active |
| 2nd Floor 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL | Director | 19 December 2017 | Active |
| 2nd Floor 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL | Director | 19 December 2002 | Active |
| Shepherd Cox Hotels (Banbury) Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor 32-33, Gosfield Street, London, England, W1W 6HL |
| Nature of control | : |
|
| Mr John Hartley Gilbert Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | Wroxton House, Hotel, Banbury, OX15 6QB |
| Nature of control | : |
|
| Mrs Gillian Margaret Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | Wroxton House, Hotel, Banbury, OX15 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-26 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2022-05-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-08 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-01-26 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-02-27 | Accounts | Legacy. | Download |
| 2020-02-27 | Other | Legacy. | Download |
| 2020-02-27 | Other | Legacy. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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