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SOUTHSEA ISLAND LEISURE LIMITED

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

This company is commonly known as Southsea Island Leisure Limited. The company was founded 28 years ago and was given the registration number 03209520. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SOUTHSEA ISLAND LEISURE LIMITED
Company Number:03209520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Blount Road, Pembrook Park, Southsea, United Kingdom, PO1 2DT

Secretary30 September 1999Active
12, Blount Road, Pembrook Park, Southsea, United Kingdom, PO1 2DT

Director30 September 1999Active
9, Elizabeth Gardens, Southsea, England, PO4 9QZ

Director21 January 2010Active
9, Elizabeth Gardens, Southsea, England, PO4 9QZ

Director21 January 2010Active
16, Elizabeth Gardens, Southsea, PO4 9QZ

Director21 January 2010Active
16, Elizabeth Gardens, Southsea, PO4 9QZ

Director21 January 2010Active
Ivy Villa, Station Estate Road, Feltham, TW14 9BQ

Secretary22 August 1997Active
16 Gorseway, St Georges Road, Hayling Island, PO11 0DR

Secretary07 June 1996Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary07 June 1996Active
Ivy Villa, Station Estate Road, Feltham, TW14 9BQ

Director22 August 1997Active
Ivy House Station Estate Road, Feltham, TW14 9BQ

Director22 August 1997Active
Ivy House Station Estate Road, Feltham, TW14 9BQ

Director07 June 1996Active
12 Blount Road, Pembrook, Southsea, PO1 2DT

Director30 August 1996Active
12 Blount Road, Pembrook Park, Southsea, PO1 2DT

Director30 September 1999Active
12 Blount Road, Pembrook Park, Southsea, PO1 2DT

Director07 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 1996Active

People with Significant Control

Mrs Sally Ann Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Jane Hyatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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