LEISURE HULL INVESTMENTS (NO.4) LIMITED - LONDON


Company Profile Company Filings

Overview

LEISURE HULL INVESTMENTS (NO.4) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEISURE HULL INVESTMENTS (NO.4) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04466004. The accounts status is DORMANT.

LEISURE HULL INVESTMENTS (NO.4) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2018

Registered Office

4TH FLOOR, 30
LONDON
W1W 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 2017-08-30 CURRENT
MR MAURICE MOSES BENADY Dec 1964 British Director 2008-11-10 CURRENT
TRAFALGAR OFFICERS LIMITED Corporate Director 2008-11-10 UNTIL 2013-11-27 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-06-20 UNTIL 2002-06-20 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-20 UNTIL 2002-06-20 RESIGNED
REIT CORPORATE DIRECTORS LIMITED Aug 1996 Director 2003-03-24 UNTIL 2003-03-24 RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2002-06-20 UNTIL 2003-03-24 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2003-03-24 UNTIL 2017-08-08 RESIGNED
LIONEL HARVEY ZELTSER Aug 1962 British Director 2002-08-23 UNTIL 2003-03-24 RESIGNED
CHRISTOPHER GEORGE WHITE Dec 1949 British Director 2008-11-10 UNTIL 2016-04-11 RESIGNED
MR IVOR SMITH Sep 1958 British Director 2003-03-24 UNTIL 2003-08-07 RESIGNED
LIONEL HARVEY ZELTSER Aug 1962 British Secretary 2002-06-20 UNTIL 2003-03-24 RESIGNED
GERALD MAURICE RONSON May 1939 British Director 2002-06-20 UNTIL 2003-03-24 RESIGNED
REIT(CORPORATE DIRECTORS) LIMITED Corporate Director 2003-08-07 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Line Trust Corporation Limited (As Trustee Of The Riverbrook Settlement) 2016-04-06 Gibraltar   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
H.H. INVESTMENT TRADING LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRYCRUST LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HERON (DEVONSHIRE HOUSE NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HERON CITY MANAGEMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERON CITY LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HERON (DEVONSHIRE ROW NO.2) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HERON (DEVONSHIRE HOUSE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HERON (QVS) INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ARDEA TWO LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA THREE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA EIGHT LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TEN LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWELVE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWENTY LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWENTY ONE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
HDP MANAGEMENT EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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