GREYSTONE LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREYSTONE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREYSTONE LEISURE LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117760. The accounts status is FULL.
GREYSTONE LEISURE LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117760. The accounts status is FULL.
GREYSTONE LEISURE LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 ADAM JOHN GORDON BELLAMY | Secretary | 2015-05-28 | CURRENT | ||
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2015-05-28 | CURRENT |
MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2015-05-28 | CURRENT |
DIANE JARVIS | British | Secretary | 2002-09-06 UNTIL 2005-01-28 | RESIGNED | |
FREDERICK OLIVER TUROK | Feb 1955 | South African | Director | 2006-02-28 UNTIL 2006-07-31 | RESIGNED |
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2015-05-28 UNTIL 2017-11-30 | RESIGNED |
MR JOHN DENNIS SMITH | Sep 1943 | British | Director | RESIGNED | |
MRS JUNE SMITH | Jul 1946 | Director | RESIGNED | ||
ANTHONY ERIC FOWLES | Feb 1962 | Secretary | 1996-12-01 UNTIL 1999-04-17 | RESIGNED | |
MR RAYMOND ALAN DAVIES | Aug 1957 | British | Secretary | 1997-07-16 UNTIL 2002-09-06 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Secretary | 2007-09-05 UNTIL 2009-03-24 | RESIGNED |
MR CHRISTOPHER JAMES STORR | Mar 1959 | British | Secretary | 2005-01-28 UNTIL 2006-02-28 | RESIGNED |
MR CHRISTOPHER JAMES STORR | Mar 1959 | British | Director | 2005-01-28 UNTIL 2006-02-28 | RESIGNED |
RICHARD TAYLOR | Feb 1955 | British | Secretary | 2006-02-28 UNTIL 2006-07-31 | RESIGNED |
GRAHAM TAYLOR | British | Secretary | 2006-07-31 UNTIL 2006-11-30 | RESIGNED | |
MRS JUNE SMITH | Jul 1946 | Secretary | RESIGNED | ||
MR CHRISTOPHER JAMES STORR | Mar 1959 | British | Secretary | 2006-11-30 UNTIL 2007-09-05 | RESIGNED |
MR CHRISTIAN MARK CECIL PURSLOW | Dec 1963 | British | Director | 2006-02-28 UNTIL 2006-03-17 | RESIGNED |
MR MARTIN LONG | Mar 1967 | British | Director | 2007-11-14 UNTIL 2015-05-28 | RESIGNED |
MR ARTHUR MCCOLL | Sep 1963 | British | Director | 2009-04-01 UNTIL 2015-05-28 | RESIGNED |
JOHN ROBERT TREHARNE | Jan 1954 | British | Director | 1997-07-16 UNTIL 2002-03-25 | RESIGNED |
RICHARD TAYLOR | Feb 1955 | British | Director | 2006-02-28 UNTIL 2006-07-31 | RESIGNED |
MR CHRISTOPHER JAMES STORR | Mar 1959 | British | Director | 2006-07-31 UNTIL 2007-09-05 | RESIGNED |
MR RAYMOND ALAN DAVIES | Aug 1957 | British | Director | 1997-07-16 UNTIL 2002-09-06 | RESIGNED |
MR JACQUES DE BRUIN | Jul 1974 | South African | Director | 2015-05-28 UNTIL 2017-11-30 | RESIGNED |
MR STUART PAUL BROSTER | Apr 1961 | British | Director | 2006-07-31 UNTIL 2007-11-21 | RESIGNED |
ROSS STEVEN CHESTER | Mar 1967 | British | Director | 2009-03-24 UNTIL 2015-05-28 | RESIGNED |
ANTHONY ERIC FOWLES | Feb 1962 | Director | 1992-07-01 UNTIL 1997-07-16 | RESIGNED | |
DIANE JARVIS | British | Director | 2002-04-04 UNTIL 2005-01-28 | RESIGNED | |
MR MARTYN GREALEY | Jul 1958 | British | Director | 2002-03-25 UNTIL 2006-02-28 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2007-09-05 UNTIL 2009-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L A Fitness Limited | 2017-08-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dragons Health Clubs Limited | 2016-04-06 - 2017-08-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |