CARLTON LEISURE (UK) LIMITED - PINNER
| Company Profile | Company Filings |
Overview
CARLTON LEISURE (UK) LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
CARLTON LEISURE (UK) LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697756. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON LEISURE (UK) LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697756. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON LEISURE (UK) LIMITED - PINNER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
362 RAYNERS LANE
PINNER
MIDDLESEX
HA5 5ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAVI THEVARAJAH | Jun 1964 | British | Director | 2002-03-01 | CURRENT |
| MS KALAIMAGALSELVI THEVARAJAH | Apr 1963 | British | Director | 2018-04-14 | CURRENT |
| MR PRASHANTH THAVATHEVA | Dec 1991 | British | Director | 2022-04-07 | CURRENT |
| MR MITHULAN THAVATHEVA | Mar 1994 | British | Director | 2022-04-07 | CURRENT |
| MR KAVETHAN THAVATHEVA | Mar 1998 | British | Director | 2022-04-07 | CURRENT |
| KALAIMAGALSELVI THEVARAJAH | Apr 1963 | Secretary | 2003-09-25 | CURRENT | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1992-03-17 UNTIL 1992-03-17 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1992-03-17 UNTIL 1992-03-17 | RESIGNED | ||
| MR GANESHAN VAHEESAN | Jul 1966 | British | Director | 1992-03-17 UNTIL 2003-09-25 | RESIGNED |
| MR THAVATHEVA THEVARAJAH | Jun 1964 | British | Director | 2002-03-25 UNTIL 2002-09-12 | RESIGNED |
| MR THAMBITHURAI SIVARAJAH | Jul 1957 | British | Director | 1992-03-17 UNTIL 1995-06-14 | RESIGNED |
| MRS RAMANI VAHEESAN | Aug 1968 | British | Secretary | 1995-06-14 UNTIL 2002-03-01 | RESIGNED |
| MR GANESHAN VAHEESAN | Jul 1966 | British | Secretary | 1992-03-17 UNTIL 1995-06-14 | RESIGNED |
| MR THAVATHEVA THEVARAJAH | Jun 1964 | British | Secretary | 2002-03-25 UNTIL 2002-09-12 | RESIGNED |
| TAVI THEVARAJAH | Jun 1964 | British | Secretary | 2002-03-01 UNTIL 2003-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kalaimagalselvi Thevarajah | 2016-04-06 | 4/1963 | Northwood Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tavi Thevarajah | 2016-04-06 | 6/1964 | Northwood Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |