RSM LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

RSM LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSM LEISURE LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03628906. The accounts status is SMALL and accounts are next due on 30/09/2024.

RSM 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

2ND FLOOR 32-33 GOSFIELD STREET
LONDON
W1W 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2017-08-02 CURRENT
MR IAN NOBLE Secretary 2017-08-02 CURRENT
CRAIG IAN HODGSON Dec 1967 British Director 1998-09-09 UNTIL 1998-12-01 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1998-09-09 UNTIL 1998-12-01 RESIGNED
MR SCOTT DAVID BLAKE Apr 1968 British Director 1998-12-07 UNTIL 2017-08-02 RESIGNED
MR RICHARD JOHN BLAKE Apr 1964 British Director 1998-12-07 UNTIL 2017-08-02 RESIGNED
MR. JOHN RICHARD BLAKE Aug 1934 British Director 1998-12-01 UNTIL 2017-08-02 RESIGNED
MR MARK IAN BLAKE Jun 1962 British Director 1998-12-01 UNTIL 2017-08-02 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1998-09-09 UNTIL 1998-12-01 RESIGNED
MR MARK IAN BLAKE Jun 1962 British Secretary 1998-12-01 UNTIL 2017-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michels Ventures 2 Limited 2017-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Richard Blake 2016-04-06 - 2017-08-02 8/1934 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RSM Leisure Limited Company accounts 2023-08-24 31-12-2022 £69,757 Cash £7,687,432 equity
RSM Leisure Limited Company accounts 2022-12-03 31-12-2021 £70,127 Cash £7,721,269 equity
RSM Leisure Limited Company accounts 2021-10-23 31-12-2020 £85,843 Cash £7,809,209 equity

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