Ansells Leisure Limited in 20-22 Great Titchfield Street LONDON

Ansells Leisure Limited LONDON

Ansells Leisure Limited was officially closed on 2020-09-22. Ansells Leisure was a private limited company that was located at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. This company (formally formed on 1984-01-09) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-01-09 and last time the accounts were filed was on 31 December 2018. 2015-12-21 is the date of the last annual return.

Ansells Leisure Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01781755
Date of Incorporation	Mon, 9th Jan 1984
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 20th Feb 2021
Last confirmation statement dated	Thu, 9th Jan 2020

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Robert M.

Position: Director

Appointed: 10 December 1999

Resigned: 17 October 2007

Neil P.

Position: Director

Appointed: 16 June 1999

Resigned: 18 June 2010

Bruce J.

Position: Director

Appointed: 23 January 1997

Resigned: 10 December 1999

Anthony W.

Position: Director

Appointed: 23 January 1997

Resigned: 16 June 1999

Richard B.

Position: Director

Appointed: 23 January 1997

Resigned: 26 April 2002

Richard B.

Position: Secretary

Appointed: 22 January 1997

Resigned: 26 April 2002

David S.

Position: Secretary

Appointed: 04 July 1994

Resigned: 22 January 1997

Paul L.

Position: Secretary

Appointed: 02 May 1994

Resigned: 01 July 1994

Neil P.

Position: Secretary

Appointed: 21 December 1992

Resigned: 29 April 1994

Martin G.

Position: Director

Appointed: 21 December 1992

Resigned: 19 June 1998

Graham B.

Position: Director

Appointed: 21 December 1992

Resigned: 08 August 1997

People with significant control

Punch Taverns (Dc) Holdings Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3982425
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 19, 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 20, 2016 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 22, 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 23, 2014 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 18, 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 20, 2011 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 21, 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 22, 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 23, 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 18, 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 18, 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 19, 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 19, 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 20, 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 20, 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 21, 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 21, 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 23, 2003 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 23, 2003 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 18, 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 18, 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 19, 2000 filed on: 26th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 19, 2000 filed on: 26th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 21, 1999 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 21, 1999 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 22, 1998 filed on: 24th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 22, 1998 filed on: 24th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 23, 1997 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 23, 1997 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 1996 filed on: 24th, June 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 1996 filed on: 24th, June 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 19, 1995 filed on: 25th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 19, 1995 filed on: 25th, June 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 27th, February 1995	accounts
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 27th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to March 5, 1994 filed on: 30th, December 1994	accounts
AA	Dormant company accounts made up to March 5, 1994 filed on: 30th, December 1994	accounts	Free Download
AA	Dormant company accounts made up to March 6, 1993 filed on: 10th, January 1994	accounts
AA	Dormant company accounts made up to March 6, 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to March 7, 1992 filed on: 8th, January 1993	accounts
AA	Dormant company accounts made up to March 7, 1992 filed on: 8th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to March 2, 1991 filed on: 21st, January 1992	accounts
AA	Dormant company accounts made up to March 2, 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Dormant company accounts made up to March 3, 1990 filed on: 7th, January 1991	accounts	Free Download
AA	Dormant company accounts made up to March 3, 1990 filed on: 7th, January 1991	accounts
AA	Dormant company accounts made up to March 4, 1989 filed on: 26th, October 1989	accounts	Free Download
AA	Dormant company accounts made up to March 4, 1989 filed on: 26th, October 1989	accounts
AA	Accounts made up to March 5, 1988 filed on: 21st, September 1988	accounts	Free Download
AA	Accounts made up to March 5, 1988 filed on: 21st, September 1988	accounts
AA	Dormant company accounts made up to March 7, 1987 filed on: 1st, November 1987	accounts
AA	Dormant company accounts made up to March 7, 1987 filed on: 1st, November 1987	accounts	Free Download
AA	Accounts made up to March 2, 1985 filed on: 2nd, July 1987	accounts	Free Download
AA	Accounts made up to March 2, 1985 filed on: 2nd, July 1987	accounts
AA	Accounts made up to March 1, 1986 filed on: 2nd, July 1987	accounts
AA	Accounts made up to March 1, 1986 filed on: 2nd, July 1987	accounts	Free Download

Ansells Leisure Limited LONDON

Ansells Leisure Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

David F.

David T.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Deborah K.

Susan R.

Robert M.

Neil P.

Bruce J.

Anthony W.

Richard B.

Richard B.

David S.

Paul L.

Neil P.

Martin G.

Graham B.

People with significant control

Company filings

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