This company is commonly known as I S L Leisure Limited. The company was founded 35 years ago and was given the registration number 02314523. The firm's registered office is in LONDON. You can find them at 100 Aldersgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | I S L LEISURE LIMITED |
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Company Number | : | 02314523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Aldersgate Street, London, EC1A 4LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Secretary | 12 December 2023 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 12 December 2023 | Active |
Via Archimede 2, Corsico, Milan, Italy, 20094 | Director | 12 December 2023 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 21 December 2022 | Active |
100, Aldersgate Street, London, England, EC1A 4LX | Secretary | 18 July 2011 | Active |
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Secretary | 28 February 2003 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Secretary | 01 September 2023 | Active |
48 Tudor Way, Church Crookham, GU52 6EX | Secretary | - | Active |
Trebartha, 51a Frances Road, Windsor, SL4 3AQ | Secretary | 02 November 1999 | Active |
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Secretary | 07 July 2008 | Active |
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU | Secretary | 12 January 1994 | Active |
2 Gadd Close, Wokingham, RG40 5PQ | Secretary | 12 July 2004 | Active |
19 Glebe Place, Chelsea, London, SW3 5LD | Secretary | 19 January 1999 | Active |
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL | Secretary | 13 May 2003 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Secretary | 02 September 2020 | Active |
46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF | Director | 17 March 2003 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 21 December 2022 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 02 December 2019 | Active |
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 23 July 2001 | Active |
14 Fen Meadow, Ightham, TN15 9HT | Director | 17 May 2000 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 18 July 2011 | Active |
100, Aldersgate Street, London, EC1A 4LX | Director | 24 November 2014 | Active |
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 08 August 2016 | Active |
9 Rowan Close, Burscough, L40 4LP | Director | 04 September 2007 | Active |
Active House 21, North Fourth Street, Milton Keynes, MK9 1HL | Director | 14 December 2009 | Active |
Willow Cottage, Chalfont Lane, Chorleywood, WD3 5PP | Director | 12 January 1994 | Active |
Sunnydale, Bellingdon, Chesham, HP5 2XU | Director | 12 January 1994 | Active |
100, Aldersgate Street, London, EC1A 4LX | Director | 08 August 2016 | Active |
Jade House The Avenue, Claverton Down, Bath, BA2 7AX | Director | 23 October 2002 | Active |
Active House 21, North Fourth Street, Milton Keynes, MK9 1HL | Director | 26 March 2008 | Active |
Active House 21, North Fourth Street, Milton Keynes, MK9 1HL | Director | 18 July 2011 | Active |
4 Church Close, Westoning, Bedford, MK45 5DH | Director | 19 March 1999 | Active |
Lodge Farm, High Street, Thelnetham, Diss, IP22 1JL | Director | 21 August 2003 | Active |
Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY | Director | 19 March 1999 | Active |
Oakwood House, 29 Leydene Park, East Meon, GU32 1HF | Director | 03 January 2006 | Active |
Esporta Tennis Clubs Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 26, Little Trinity Lane, London, England, EC4V 2AR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Officers | Appoint person director company with name date. | Download |
2023-12-15 | Officers | Appoint person secretary company with name date. | Download |
2023-12-15 | Officers | Appoint person director company with name date. | Download |
2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
2023-12-15 | Officers | Termination director company with name termination date. | Download |
2023-12-15 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Officers | Termination secretary company with name termination date. | Download |
2023-09-08 | Officers | Appoint person secretary company with name date. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
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