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 - LONDON

This company is listed in the following categories:
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

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