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Fleetway Leisure (the Swan) Limited, LE2 2BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEETWAY LEISURE (THE SWAN) LIMITED

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

This company is commonly known as Fleetway Leisure (the Swan) Limited. The company was founded 24 years ago and was given the registration number 03931241. The firm's registered office is in LEICESTER. You can find them at The Studio, 4, St. Johns Road, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLEETWAY LEISURE (THE SWAN) LIMITED
Company Number:03931241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Studio, 4, St. Johns Road, Leicester, England, LE2 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, Marefair, Northampton, England, NN1 1SR

Director11 September 2018Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary22 February 2000Active
4 St Johns Road, Stoneygate, Leicestershire, LE2 2BL

Secretary22 February 2000Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary31 October 2003Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director22 February 2000Active
193 Risley Avenue, London, N17 7HR

Director09 March 2001Active
30 Dean Street, London, W1D 3SA

Director29 December 2005Active
1 Saint Gabriels Road, London, NW2 4DS

Director22 February 2000Active
77, Park Road, Kingston Upon Thames, KT2 6DE

Director30 July 2010Active
4 St Johns Road, Stoneygate, Leicestershire, LE2 2BL

Director31 October 2003Active

People with Significant Control

Mr Howard Harvey Mendoza
Notified on:11 December 2021
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:7b, Marefair, Northampton, England, NN1 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Thss Limited
Notified on:11 September 2018
Status:Active
Country of residence:England
Address:77, Park Road, Kingston Upon Thames, England, KT2 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Laura Mendoza
Notified on:17 January 2017
Status:Active
Date of birth:April 1947
Nationality:British
Address:77 Park Road, Surrey, KT2 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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