INTERNATIONAL GOLF & LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL GOLF & LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL GOLF & LEISURE LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526970. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERNATIONAL GOLF & LEISURE LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526970. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERNATIONAL GOLF & 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
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-04-08 | CURRENT | ||
ANTHONY ROY STONE | Feb 1945 | British | Director | 1999-10-15 | CURRENT |
STEPHANE OLIVIER COSTE | Sep 1961 | French | Director | 1998-03-13 | CURRENT |
MR NIGEL STANLEY ASHDOWN | Mar 1954 | British | Director | 2011-09-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-13 UNTIL 1998-03-13 | RESIGNED | ||
TG REGISTRARS LIMITED | Nov 1965 | Corporate Secretary | 1998-03-13 UNTIL 2003-05-01 | RESIGNED | |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2013-04-08 | RESIGNED | ||
GRAHAM DOUGLAS RICHARDSON | Aug 1938 | British | Director | 1998-03-13 UNTIL 2011-01-22 | RESIGNED |
AUSTIN JOHN O'CONNOR | Sep 1944 | British | Director | 1998-03-13 UNTIL 1998-08-28 | RESIGNED |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 1998-08-28 UNTIL 1999-10-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-13 UNTIL 1998-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephane Olivier Coste | 2016-04-06 | 9/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-21 | 31-12-2022 | 131,780 Cash 739,786 equity |
ACCOUNTS - Final Accounts | 2022-10-05 | 31-12-2021 | 567,519 Cash -26,125 equity |
ACCOUNTS - Final Accounts | 2021-12-07 | 31-12-2020 | 224,600 Cash 693,361 equity |
ACCOUNTS - Final Accounts | 2020-12-11 | 31-12-2019 | 333,492 Cash 6,608,446 equity |