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SOUTH WEST LEISURE LIMITED

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

This company is commonly known as South West Leisure Limited. The company was founded 8 years ago and was given the registration number 10735544. The firm's registered office is in LONDON. You can find them at 139 Ladbroke Grove, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SOUTH WEST LEISURE LIMITED
Company Number:10735544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:139 Ladbroke Grove, London, United Kingdom, W10 6HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Barnabas Villas, London, United Kingdom, SW8 2EH

Director20 October 2020Active
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF

Director01 November 2020Active
3708 Arena Tower, 25 Crossharbour Plaza, London, United Kingdom, E14 9UE

Director20 October 2020Active
32, Harcourt Street, London, United Kingdom, W1H 4HX

Director22 June 2017Active
139 Ladbroke Grove, London, United Kingdom, W10 6HJ

Director20 May 2019Active
139 Ladbroke Grove, London, United Kingdom, W10 6HJ

Director24 April 2017Active
133 Harlesden Road, London, United Kingdom, NW10 2BS

Director08 November 2018Active
32, Harcourt Street, London, United Kingdom, W1H 4HX

Director24 April 2017Active

People with Significant Control

Mr Frank Nugent Dowling
Notified on:01 November 2020
Status:Active
Date of birth:January 1969
Nationality:British,American
Country of residence:United Kingdom
Address:Office 43, The Cobalt Building, 1600 Eureka Park, Ashford, United Kingdom, TN25 4BF
Nature of control:
  • Significant influence or control
Mr James Anthony Mcculloch
Notified on:06 October 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:32 Harcourt Street, London, United Kingdom, W1H 4HX
Nature of control:
  • Significant influence or control
Mr Robert Charles Cherry
Notified on:06 October 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:32 Harcourt Street, London, United Kingdom, W1H 4HX
Nature of control:
  • Significant influence or control
Mr Shane Leslie Styles
Notified on:06 October 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:32 Harcourt Street, Marylebone, London, England, W1H 4HX
Nature of control:
  • Significant influence or control
Ducalian Capital Limited
Notified on:24 April 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Staple Inn Buildings, London, United Kingdom, WC1V 7PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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