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INTERNATIONAL GOLF & LEISURE LIMITED

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

This company is commonly known as International Golf & Leisure Limited. The company was founded 26 years ago and was given the registration number 03526970. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNATIONAL GOLF & LEISURE LIMITED
Company Number:03526970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Corporate Secretary08 April 2013Active
1 Brackenhill, Cat Street, Upper Hartfield, Hartfield, England, TN7 4DU

Director13 September 2011Active
One, Fleet Place, London, EC4M 7WS

Director13 March 1998Active
17, Carnoustie Drive, Great Denham, Bedford, England, MK40 4FE

Director15 October 1999Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary13 March 1998Active
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ

Corporate Secretary01 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1998Active
10 Campden Street, London, W8 7EP

Director28 August 1998Active
Framptons Commonwood, Chipperfield, Kings Langley, WD4 9BA

Director13 March 1998Active
Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES

Director13 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 1998Active

People with Significant Control

Stephane Olivier Coste
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:French
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type group.

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2022-11-14Resolution

Resolution.

Download
2022-11-14Incorporation

Memorandum articles.

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2022-11-14Capital

Capital variation of rights attached to shares.

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2022-11-14Capital

Capital name of class of shares.

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2022-11-11Capital

Capital allotment shares.

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2022-10-04Accounts

Accounts with accounts type group.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type group.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type group.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type group.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-08-07Capital

Capital allotment shares.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type group.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-04-10Officers

Change person director company with change date.

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2016-12-07Resolution

Resolution.

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2016-11-18Capital

Capital allotment shares.

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