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 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
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 |
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 |