SANDS LEISURE (PORTLAND) LIMITED

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

This company is commonly known as Sands Leisure (portland) Limited. The company was founded 31 years ago and was given the registration number 02758887. The firm's registered office is in LONDON. You can find them at 65a Watford Way, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	SANDS LEISURE (PORTLAND) LIMITED
Company Number	:	02758887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1992
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	65a Watford Way, London, England, NW4 3AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65a, Watford Way, London, England, NW4 3AQ	Director	20 February 2018	Active
65a, Watford Way, London, England, NW4 3AQ	Director	20 February 2018	Active
65a, Watford Way, London, England, NW4 3AQ	Director	20 February 2018	Active
14 Saint Lawrence Way, Hurstpierpoint, Hassocks, BN6 9SH	Secretary	24 January 1995	Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA	Nominee Secretary	03 November 1992	Active
116 St Pauls Avenue, Kenton, Harrow, HA3 9PU	Secretary	03 November 1992	Active
88, Crawford Street, London, United Kingdom, W1H 2EJ	Secretary	30 October 2001	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	26 October 1992	Active
14 Saint Lawrence Way, Hurstpierpoint, Hassocks, BN6 9SH	Director	24 January 1995	Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA	Nominee Director	03 November 1992	Active
116 St Pauls Avenue, Kenton, Harrow, HA3 9PU	Director	28 February 1993	Active
43, Totteridge Village, London, England, N20 8PP	Director	27 March 2014	Active
88, Crawford Street, London, W1H 2EJ	Director	11 March 2016	Active
88, Crawford Street, London, W1H 2EJ	Director	29 November 2017	Active
Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, EN4 0JT	Director	03 November 1992	Active
88, Crawford Street, London, W1H 2EJ	Director	11 March 2016	Active
88, Crawford Street, London, United Kingdom, W1H 2EJ	Director	20 July 2001	Active
88, Crawford Street, London, United Kingdom, W1H 2EJ	Director	30 October 2001	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	26 October 1992	Active

People with Significant Control

Mrs Tracy Victoria Wogman
Notified on	:	28 July 2023
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	24, Lytton Road, Barnet, England, EN5 5BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Wogman
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	24, Lytton Road, Barnet, England, EN5 5BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nathan Simon Wogman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1986
Nationality	:	British
Address	:	88, Crawford Street, London, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Darren Alexander Wogman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1990
Nationality	:	British
Address	:	88, Crawford Street, London, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

SANDS LEISURE (PORTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement