A S LEISURE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
A S LEISURE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A S LEISURE PROPERTIES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
A S LEISURE PROPERTIES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
A S LEISURE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 PARK ROAD
LONDON
NW1 6AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOURDAN SOLOMAN RAJWAN | Jul 1986 | British | Director | 2023-01-17 | CURRENT |
MR JOSEF SUCHAREWICZ | May 1945 | British | Director | 1998-04-08 | CURRENT |
MR HENRY EJDELBAUM | Aug 1955 | British | Director | 1998-04-08 | CURRENT |
MR HENRY EJDELBAUM | Aug 1955 | British | Secretary | 1998-04-08 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-04-08 UNTIL 1998-04-08 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-08 UNTIL 1998-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
As Investment Holdings Limited | 2020-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Henry Ejdelbaum | 2017-04-30 - 2020-05-11 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Joseph Sucharewicz | 2017-04-29 - 2020-05-11 | 5/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |