CARLTON LEISURE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02697756. The registration start date is March 17, 1992. The current status is Active.
Company Number | 02697756 |
Company Name | CARLTON LEISURE (UK) LIMITED |
Registered Address |
362 Rayners Lane Pinner Middlesex HA5 5ED England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-03-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-14 |
Returns Last Update | 2016-03-17 |
Confirmation Statement Due Date | 2021-04-28 |
Confirmation Statement Last Update | 2020-03-17 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
Address |
362 RAYNERS LANE |
Post Town | PINNER |
County | MIDDLESEX |
Post Code | HA5 5ED |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MEZ WASTE MANAGEMENT LIMITED | 362 Rayners Lane, Pinner, HA5 5ED, United Kingdom |
Entity Name | Office Address |
---|---|
MEZ CONSTRUCTION SOUTH DEVELOPMENTS LTD | 362 - 368 Rayners Lane, Pinner, Pinner, Greater London, HA5 5ED, England |
AHANA LTD | 350 Rayners Lane, Pinner, HA5 5ED, England |
SRI RAM LIMITED | 342 A Rayners Lane, Pinner, HA5 5ED, United Kingdom |
GENESIS PROPERTY DEVELOPERS LTD | 352 Rayners Lane, Pinner, HA5 5ED, England |
SANGAA GROCERY SALES PRICE LTD | 358 Rayners Lane, Pinner, HA5 5ED, England |
KARRINGTON AGY LTD | 330 Rayners Lane, Pinner, HA5 5ED, England |
NACHLEY RESTAURANT LTD | 328a Rayners Lane, Pinner, HA5 5ED, England |
S T ROTI HUT LIMITED | 340 Rayners Lane, Pinner, HA5 5ED, United Kingdom |
HEALTHY GRILLZ LIMITED | 332 Rayners Lane, Pinner, Middlesex, HA5 5ED |
MMJJ LIMITED | 336 Rayners Lane, Pinner, HA5 5ED, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THEVARAJAH, Kalaimagalselvi | Secretary (Active) | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ | / 25 September 2003 |
/ |
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THEVARAJAH, Tavi | Director (Active) | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ | June 1964 / 1 March 2002 |
British / United Kingdom |
Director |
THEVARAJAH, Tavi | Secretary (Resigned) | 56 Wolsey Road, Northwood, Middlesex, HA6 2EH | / 1 March 2002 |
/ |
|
THEVARAJAH, Thavatheva | Secretary (Resigned) | 56 Wolsey Road, Northwood, Middlesex, HA6 2EH | / 25 March 2002 |
British / |
|
VAHEESAN, Ganeshan | Secretary (Resigned) | 9 Hunter House, London, N19 5QE | / 17 March 1992 |
/ |
|
VAHEESAN, Ramani | Secretary (Resigned) | 6 The Rowans, Doddington, March, Cambridgeshire, PE15 0SE | / 14 June 1995 |
/ |
|
SIVARAJAH, Thambithurai | Director (Resigned) | 9 Hunter House, Ward Road, London, N19 5QE | July 1957 / 17 March 1992 |
Srilankan / |
Director |
THEVARAJAH, Thavatheva | Director (Resigned) | 56 Wolsey Road, Northwood, Middlesex, HA6 2EH | June 1964 / 25 March 2002 |
British / England |
Media Consultant |
VAHEESAN, Ganeshan | Director (Resigned) | No 6 The Rowans, Doddington, March, Cambridgeshire, PE15 0SE | July 1966 / 17 March 1992 |
British / England |
Director & Secretary |
PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director (Resigned) | 229 Nether Street, London, N3 1NT | / 17 March 1992 |
/ |
Post Town | PINNER |
Post Code | HA5 5ED |
SIC Code | 79110 - Travel agency activities |
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