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Gpe Leisure Limited LONDON

Gpe Leisure Limited was formally closed on 2023-03-21. Gpe Leisure was a private limited company that was situated at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, UNITED KINGDOM. This company (formed on 1997-03-14) was run by 1 director and 1 secretary.
Director Jalil K. who was appointed on 14 March 1997.
Moving on to the secretaries, we can name: Luke H. appointed on 01 March 2019.

The company was officially classified as "non-trading company" (74990). According to the CH database, there was a name alteration on 2022-09-06, their previous name was Golden Pharos Leisure. There is a second name change mentioned: previous name was Golden Pharos Trading performed on 1998-07-23. The latest confirmation statement was filed on 2022-03-14 and last time the accounts were filed was on 31 December 2020. 2016-03-14 is the date of the last annual return.

Gpe Leisure Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03333550
Date of Incorporation Fri, 14th Mar 1997
Date of Dissolution Tue, 21st Mar 2023
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 28th Mar 2023
Last confirmation statement dated Mon, 14th Mar 2022

Company staff

Luke H.

Position: Secretary

Appointed: 01 March 2019

Jalil K.

Position: Director

Appointed: 14 March 1997

Robert R.

Position: Secretary

Appointed: 14 November 2003

Resigned: 01 March 2019

David R.

Position: Secretary

Appointed: 22 January 2003

Resigned: 13 November 2003

M.

Position: Director

Appointed: 09 July 2001

Resigned: 31 March 2006

Ian B.

Position: Secretary

Appointed: 29 March 2001

Resigned: 21 January 2003

Terry W.

Position: Director

Appointed: 07 August 1998

Resigned: 14 September 1999

Gary C.

Position: Secretary

Appointed: 14 March 1997

Resigned: 28 February 2001

James S.

Position: Director

Appointed: 14 March 1997

Resigned: 16 February 2001

People with significant control

Golden Pharos (Europe) Limited

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01435406
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Golden Pharos Leisure September 6, 2022
Golden Pharos Trading July 23, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 28th, September 2021 		Free Download (6 pages)

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