ACTUAL LEISURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04202896. The registration start date is April 20, 2001. The current status is Liquidation.
Company Number | 04202896 |
Company Name | ACTUAL LEISURE LIMITED |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2001-04-20 |
Account Category | MEDIUM |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2011 |
Accounts Last Update | 31/12/2009 |
Returns Due Date | 18/05/2011 |
Returns Last Update | 20/04/2010 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAMPBELL, Lee | Secretary (Active) | Fleet Place Horse 2, Fleet Place, London, EC4M 7RF | / 18 January 2006 |
Btitish / |
|
CAMPBELL, Lee | Director (Active) | Fleet Place Horse 2, Fleet Place, London, EC4M 7RF | November 1969 / 24 April 2001 |
Btitish / England |
Publican |
PORTHOUSE, John | Director (Active) | Fleet Place Horse 2, Fleet Place, London, EC4M 7RF | February 1958 / 24 April 2001 |
British / United Kingdom |
Director |
CAMPBELL, Lee | Secretary (Resigned) | 44 Langholm Road, East Boldon, Tyne And Wear, NE36 0EE | / 24 April 2001 |
/ |
|
LUPTON, Janice | Secretary (Resigned) | 85 Cedar Drive, Brookfield Park, Jarrow, Tyne & Wear, NE32 4BF | / 8 September 2004 |
/ |
|
CAMPBELL, Naomi Anderson | Director (Resigned) | Moorgate House, 5 Mile End Road, South Shields, Tyne & Wear, NE33 1TA | May 1982 / 29 September 2005 |
British / |
Salesperson |
CREDITREFORM LIMITED | Nominee Director (Resigned) | Windsor House, Temple Row, Birmingham, B2 5JX | / 20 April 2001 |
/ |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 7415 - Holding Companies including Head Offices |
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