KT LEISURE LIMITED - LONDON
Overview
KT LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KT LEISURE LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148602. The accounts status is DORMANT.
KT LEISURE LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148602. The accounts status is DORMANT.
KT LEISURE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE TRIANGLE
LONDON
W6 0LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2017-08-07 | CURRENT |
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2011-02-01 | CURRENT |
DULEEP THOMAS | Apr 1957 | United States | Director | 2009-03-30 UNTIL 2010-03-31 | RESIGNED |
EVGENY VASILIEVICH DMITRIEV | Dec 1973 | Secretary | 2002-02-04 UNTIL 2003-02-18 | RESIGNED | |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-08 UNTIL 2006-05-15 | RESIGNED |
DAVID ANTHONY CLIFFORD | Mar 1972 | Secretary | 2003-02-18 UNTIL 2005-03-04 | RESIGNED | |
MR KIM DAVID JOHN SLOWE | Feb 1956 | British | Secretary | 2001-01-30 UNTIL 2002-02-04 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2005-03-04 UNTIL 2005-11-08 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-15 UNTIL 2009-03-17 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
MR NICHOLAS JAMES DANIEL RUDGE | Jan 1961 | British | Director | 2005-03-04 UNTIL 2006-03-01 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-03-31 UNTIL 2011-02-28 | RESIGNED |
TIMOTHY CHARLES STILWELL | Mar 1960 | British | Director | 2001-01-26 UNTIL 2005-03-04 | RESIGNED |
MR KIM DAVID JOHN SLOWE | Feb 1956 | British | Director | 2001-01-30 UNTIL 2005-03-04 | RESIGNED |
IAN PARKINSON | Aug 1967 | British | Director | 2005-03-04 UNTIL 2007-08-31 | RESIGNED |
PATRICK WILLIAM WALKER | Jun 1962 | British | Director | 2001-01-31 UNTIL 2005-03-04 | RESIGNED |
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2008-08-01 | RESIGNED |
THE HOSEASONS GROUP HOLDINGS LIMITED | Corporate Director | 2010-03-31 UNTIL 2017-08-16 | RESIGNED | ||
JASON ADAIR SPILLER | Oct 1964 | British | Director | 2003-11-17 UNTIL 2005-03-04 | RESIGNED |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | 2005-03-04 UNTIL 2005-11-30 | RESIGNED |
SIMON SHAUN MAGUIRE | Feb 1968 | British | Director | 2008-02-05 UNTIL 2008-02-11 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-08-01 UNTIL 2009-03-30 | RESIGNED |
MR FRANZ MARKUS DEUTSCH | Nov 1966 | Austrian | Director | 2001-10-26 UNTIL 2006-10-26 | RESIGNED |
ALLAN ARTHUR CROSS | Apr 1959 | British | Director | 2001-01-26 UNTIL 2005-03-04 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-10-25 UNTIL 2007-01-08 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-02-14 UNTIL 2009-03-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-26 UNTIL 2001-01-26 | RESIGNED | ||
RCI EUROPE | Corporate Director | 2009-03-17 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoseasons Holidays Limited | 2016-04-06 | Barnoldswick Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |