NBJ LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

NBJ LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBJ LEISURE LIMITED was incorporated 39 years ago on 05/12/1984 and has the registered number: 01869050. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NBJ LEISURE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RONALD CARNIE Feb 1974 British Director 2020-11-09 CURRENT
THOMAS GLASSBROOKE ALLEN Oct 1982 American Director 2023-11-27 CURRENT
PAUL SMITH Dec 1962 British Director 1994-10-01 UNTIL 1998-12-01 RESIGNED
MARK DAVID ROBERT WINTER Aug 1965 British Director RESIGNED
ANDREW PETER ABLOTT Secretary RESIGNED
JOHN MICHAEL CRISP May 1955 British Secretary 1992-05-12 UNTIL 2001-03-09 RESIGNED
ANDREW DAVID HILL May 1966 British Secretary 2003-01-09 UNTIL 2009-04-14 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 British Secretary 2001-03-09 UNTIL 2003-01-09 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Secretary 2009-04-14 UNTIL 2017-01-17 RESIGNED
JAMES GRAHAM MAY May 1933 British Director RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Director 2006-11-02 UNTIL 2017-01-17 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director RESIGNED
MR BENJAMIN ANDREW PAGE May 1970 British Director 2006-07-11 UNTIL 2012-08-10 RESIGNED
PETER MCPHEE Aug 1975 American Director 2017-01-18 UNTIL 2020-11-09 RESIGNED
JOHN MICHAEL CRISP May 1955 British Director RESIGNED
MR NICHOLAS KEITH ARTHUR JONES Sep 1963 British Director RESIGNED
KEITH HAMILTON HAZELL JONES May 1931 British Director RESIGNED
ANDREW DAVID HILL May 1966 British Director 2002-08-05 UNTIL 2009-04-14 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Director 2005-10-05 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho House Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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