FISTRAL LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
FISTRAL LEISURE LIMITED
COMPANY NUMBER
04536029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
16/09/2002
(22 years and 3 months old)
WEBSITE
www.fistralbeachbar.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8NS
Telephone: 01637879444
TPS: No
34 Anyards Road
Cobham
Surrey
KT11 2LA
Telephone: 879444
7th Floor, 364-366
Kensington High Street
London
W14 8NS
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOURDOUGH SOUTH LIMITED | Active - Accounts Filed | View Report |
| FISTRAL LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Emma Blackmore (908771708) has left the board |
Credit Risk Overview
Want to learn more about FISTRAL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISTRAL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISTRAL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
20/09/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
16/09/2002 - Present (22 years and 3 months) 16/09/2002 - Present (22 years and 3 months) 16/09/2002 - Present (22 years and 3 months) 16/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/09/2002 - Present (22 years and 3 months) Born in Mar 1961 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOURDOUGH SOUTH LIMITED | Active - Accounts Filed | View Report |
| FISTRAL LEISURE LIMITED | Active - Accounts Filed | View Report |
| THE STABLE PIZZA & CIDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Emma Blackmore (908771708) has left the board |
| 27/09/2024 | Simon Nicholas Champ (910191065) has left the board |
| 27/09/2024 | Peter John Bruton (922501360) has left the board |
| 27/09/2024 | New Board Member Roderik August Schlosser (926094964) Appointed |
| 27/09/2024 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 27/09/2024 | New Board Member James Peter Barton (926095009) Appointed |
| 21/08/2024 | Timothy Charles Hall (928726710) has left the board |
| 12/02/2024 | New Board Member Simon Nicholas Champ (910191065) Appointed |
| 12/02/2024 | New Board Member Emma Blackmore (908771708) Appointed |
| 12/02/2024 | New Board Member Peter John Bruton (922501360) Appointed |
| 02/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Timothy Charles Hall (928726710) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Timothy Charles Hall (928726710) Appointed |
| 16/09/2021 | John David Lenton (904960352) has left the board |
| 16/09/2021 | New Board Member Timothy Charles Hall (928726710) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | John David Lenton (904960352) has left the board |
| 08/09/2021 | New Board Member Timothy Charles Hall (928726710) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 25/09/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 08/09/2015 | Margaret Jane Hawkey (906239043) has left the board |
| 14/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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