TROCADERO LEISURE LIMITED - LONDON
Overview
TROCADERO LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TROCADERO LEISURE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03277937. The accounts status is DORMANT.
TROCADERO LEISURE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03277937. The accounts status is DORMANT.
TROCADERO LEISURE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
NOVUS LEISURE LIMITED
THIRD FLOOR, CLAREVILLE HOUSE
LONDON
SW1Y 4EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
NOVUS LEISURE LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOR GRANT | Secretary | 2013-07-04 | CURRENT | ||
| MR GREGOR GRANT | Nov 1966 | British | Director | 2013-04-18 | CURRENT |
| MR TOBY COULTAS SMITH | May 1970 | British | Director | 2014-10-30 | CURRENT |
| MR JAMES DAVID SHERRINGTON | Secretary | 2010-04-07 UNTIL 2011-06-03 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-11-08 UNTIL 1996-11-08 | RESIGNED | ||
| MR NICHOLAS TAMBLYN | Jan 1952 | British | Director | 1997-12-05 UNTIL 2002-05-17 | RESIGNED |
| MS LINDA BULLOCH | Secretary | 2012-10-01 UNTIL 2013-07-04 | RESIGNED | ||
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Secretary | 1997-03-17 UNTIL 2001-07-05 | RESIGNED |
| MR JULIAN GLEEK | Sep 1958 | British | Secretary | 1996-11-08 UNTIL 1997-05-08 | RESIGNED |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Secretary | 2006-11-13 UNTIL 2010-04-07 | RESIGNED |
| MR ANDREW KENDALL | Secretary | 2011-06-04 UNTIL 2012-10-01 | RESIGNED | ||
| MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 2001-07-05 UNTIL 2006-11-13 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2005-05-23 UNTIL 2013-06-28 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-08 UNTIL 1996-11-08 | RESIGNED | ||
| MR MARK TYRRELL BOYES | Jun 1965 | British | Director | 1996-11-08 UNTIL 1997-09-30 | RESIGNED |
| MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2013-04-18 | RESIGNED |
| MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2013-04-18 | RESIGNED |
| ROBERT DIGBY PAUL COHEN | Apr 1966 | Director | 2002-05-17 UNTIL 2004-10-12 | RESIGNED | |
| MR TIMOTHY EDWARD CULLUM | Mar 1969 | Uk | Director | 2013-06-28 UNTIL 2014-10-10 | RESIGNED |
| PATRICK ANTHONY DONOVAN | Feb 1958 | British | Director | 1998-07-09 UNTIL 1998-08-31 | RESIGNED |
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 1997-03-17 UNTIL 2001-07-05 | RESIGNED |
| MR JULIAN GLEEK | Sep 1958 | British | Director | 1996-11-08 UNTIL 1997-09-30 | RESIGNED |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2006-11-13 UNTIL 2010-05-19 | RESIGNED |
| MR STEVEN MARK PALMER | Apr 1960 | British | Director | 2001-07-05 UNTIL 2006-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trocadero Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |