About

Registered Number: 07314271
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 10 Foster Lane, 3rd Floor, London, EC2V 6HR,

 

Newgate Leisure Uk Ltd was registered on 14 July 2010 and has its registered office in London. We don't know the number of employees at the organisation. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Maxwell John 06 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
UNITED SECRETARIES LTD 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alan Michael Azizollahoff/
1959-04
Individual person with significant control British/
United States
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 16 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 11 September 2019
AD01 - Change of registered office address 17 April 2019
CH04 - Change of particulars for corporate secretary 19 February 2019
CH01 - Change of particulars for director 19 February 2019
AD01 - Change of registered office address 28 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 05 July 2017
RESOLUTIONS - N/A 01 November 2016
AA - Annual Accounts 15 September 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 27 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 06 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 09 August 2011
CH04 - Change of particulars for corporate secretary 09 August 2011
AA01 - Change of accounting reference date 20 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.