INTERNATIONAL GOLF & LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL GOLF & LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL GOLF & LEISURE LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526970. The accounts status is GROUP and accounts are next due on 30/09/2024.

INTERNATIONAL GOLF & LEISURE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

ONE
LONDON
EC4M 7WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-04-08 CURRENT
ANTHONY ROY STONE Feb 1945 British Director 1999-10-15 CURRENT
STEPHANE OLIVIER COSTE Sep 1961 French Director 1998-03-13 CURRENT
MR NIGEL STANLEY ASHDOWN Mar 1954 British Director 2011-09-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-13 UNTIL 1998-03-13 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Corporate Secretary 1998-03-13 UNTIL 2003-05-01 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-01 UNTIL 2013-04-08 RESIGNED
GRAHAM DOUGLAS RICHARDSON Aug 1938 British Director 1998-03-13 UNTIL 2011-01-22 RESIGNED
AUSTIN JOHN O'CONNOR Sep 1944 British Director 1998-03-13 UNTIL 1998-08-28 RESIGNED
MR LESLIE IAN GABB Apr 1961 British Director 1998-08-28 UNTIL 1999-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-13 UNTIL 1998-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephane Olivier Coste 2016-04-06 9/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 131,780 Cash 739,786 equity
ACCOUNTS - Final Accounts 2022-10-05 31-12-2021 567,519 Cash -26,125 equity
ACCOUNTS - Final Accounts 2021-12-07 31-12-2020 224,600 Cash 693,361 equity
ACCOUNTS - Final Accounts 2020-12-11 31-12-2019 333,492 Cash 6,608,446 equity

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