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Arena Leisure Catering Limited LONDON

Founded in 2006, Arena Leisure Catering, classified under reg no. 05960405 is an active company. Currently registered at Millbank Tower SW1P 4QP, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Mark S. and Stephane N.. In addition one secretary - Megan H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert M. who worked with the the firm until 23 April 2012.

Arena Leisure Catering Limited Address / Contact

Office Address Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05960405
Date of Incorporation Mon, 9th Oct 2006
Industry Event catering activities
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Mark S.

Position: Director

Appointed: 24 September 2020

Megan H.

Position: Secretary

Appointed: 23 April 2012

Stephane N.

Position: Director

Appointed: 30 March 2012

Kevin R.

Position: Director

Appointed: 30 June 2014

Resigned: 24 September 2020

Anthony K.

Position: Director

Appointed: 30 May 2012

Resigned: 23 July 2015

Patrick O.

Position: Director

Appointed: 30 March 2012

Resigned: 29 September 2018

Robert M.

Position: Secretary

Appointed: 03 January 2007

Resigned: 23 April 2012

Robert M.

Position: Director

Appointed: 03 January 2007

Resigned: 31 May 2012

Mark E.

Position: Director

Appointed: 03 January 2007

Resigned: 30 March 2012

Robert R.

Position: Director

Appointed: 03 January 2007

Resigned: 31 August 2012

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2006

Resigned: 03 January 2007

Gravitas Nominees Limited

Position: Director

Appointed: 09 October 2006

Resigned: 03 January 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Arena Leisure Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arena Leisure Limited

Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00857819
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 9th, January 2024 		Free Download (17 pages)

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