This company is commonly known as Pennant Hall Leisure Ltd. The company was founded 19 years ago and was given the registration number 05277607. The firm's registered office is in LONDON. You can find them at 23a Craven Terrace, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | PENNANT HALL LEISURE LTD |
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Company Number | : | 05277607 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 2004 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23a Craven Terrace, London, United Kingdom, W2 3QH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pennant Hall, Beach Road, Penmaenmawr, LL34 6AY | Secretary | 31 August 2005 | Active |
Pennant Hall, Beach Road, Penmaenmawr, LL34 6AY | Director | 15 August 2005 | Active |
Pennant Hall, Beach Road, Penmaenmawr, LL34 6AY | Director | 15 August 2005 | Active |
89 Wychwood Avenue, Edgware, HA8 6TQ | Secretary | 04 November 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 November 2004 | Active |
89 Wychwood Avenue, Edgware, HA8 6TQ | Director | 04 November 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 November 2004 | Active |
Mr Eric Marcel Marc Arthur Dethier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | Belgian |
Country of residence | : | United Kingdom |
Address | : | 23a, Craven Terrace, London, United Kingdom, W2 3QH |
Nature of control | : |
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Mr David Colin Leighton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23a, Craven Terrace, London, United Kingdom, W2 3QH |
Nature of control | : |
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Date | Category | Description | |
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2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
2022-08-30 | Gazette | Gazette notice compulsory. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-26 | Address | Change registered office address company with date old address. | Download |
2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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