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 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
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 |