ALDWYCH LEISURE LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
ALDWYCH LEISURE LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
ALDWYCH LEISURE LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230349. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALDWYCH LEISURE LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230349. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALDWYCH LEISURE LIMITED - RUISLIP
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RUNWAY HOUSE
RUISLIP
MIDDLESEX
HA4 6SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SALIM JIVRAJ | Mar 1948 | British | Director | 1999-03-08 | CURRENT |
| MR SAYED MOHAMED ESMAIL | Jun 1986 | British | Director | 2017-04-01 | CURRENT |
| MR ALY MOHAMED ESMAIL | Dec 1982 | British | Director | 2016-04-01 | CURRENT |
| MR SALIM JIVRAJ | Mar 1948 | British | Secretary | 1999-03-08 | CURRENT |
| MR ALY MOHAMED ESMAIL | Secretary | 2016-02-01 | CURRENT | ||
| ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1997-07-17 | RESIGNED | ||
| ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1997-07-17 | RESIGNED | ||
| REHANA JIVRAJ | Sep 1955 | British | Director | 1997-07-17 UNTIL 1999-03-08 | RESIGNED |
| MR MEHBOOB JIVRAJ | Mar 1953 | British | Director | 1997-07-17 UNTIL 2001-10-01 | RESIGNED |
| MRS SUSHMA BHATIA ESMAIL | Apr 1947 | British | Director | 2014-10-24 UNTIL 2017-03-31 | RESIGNED |
| MOHAMED FAZAL ESMAIL | Dec 1944 | British | Director | 1999-03-08 UNTIL 2014-10-23 | RESIGNED |
| MR MEHBOOB JIVRAJ | Mar 1953 | British | Secretary | 1997-07-17 UNTIL 1999-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sme Group Plc | 2016-04-06 | Ruislip | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALDWYCH_LEISURE_LIMITED - Accounts | 2023-12-08 | 31-03-2023 | £901,299 Cash £7,573,595 equity |
| ALDWYCH_LEISURE_LIMITED - Accounts | 2022-11-15 | 31-03-2022 | £653,565 Cash £7,332,248 equity |
| ALDWYCH_LEISURE_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £407,168 Cash £7,066,504 equity |