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5a Leisure Limited LONDON

5A Leisure Limited was officially closed on 2023-05-09. 5a Leisure was a private limited company that was located at 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL. The company (formally started on 1994-09-08) was run by 2 directors and 1 secretary.
Director Daniel W. who was appointed on 10 November 2017.
Director Michael W. who was appointed on 20 June 2014.
Moving on to the secretaries, we can name: Daniel W. appointed on 15 January 2015.

The company was classified as "non-trading company" (74990). As stated in the CH database, there was a name change on 2015-02-17, their previous name was Harrods Leisure Holdings. There is a second name change: previous name was Adesso performed on 2001-07-11. The most recent confirmation statement was sent on 2022-09-08 and last time the accounts were sent was on 29 January 2022. 2015-09-08 was the date of the latest annual return.

5a Leisure Limited Address / Contact

Office Address 87-135 Brompton Road
Office Address2 Knightsbridge
Town London
Post code SW1X 7XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02966051
Date of Incorporation Thu, 8th Sep 1994
Date of Dissolution Tue, 9th May 2023
Industry Non-trading company
End of financial Year 31st January
Company age 29 years old
Account next due date Tue, 31st Oct 2023
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Fri, 22nd Sep 2023
Last confirmation statement dated Thu, 8th Sep 2022

Company staff

Daniel W.

Position: Director

Appointed: 10 November 2017

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 20 June 2014

Ahmad A.

Position: Director

Appointed: 16 February 2015

Resigned: 14 August 2016

John E.

Position: Director

Appointed: 20 June 2014

Resigned: 10 November 2017

Justine G.

Position: Secretary

Appointed: 18 October 2010

Resigned: 02 May 2014

Kamel M.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2014

Anthony A.

Position: Director

Appointed: 07 May 2010

Resigned: 28 June 2010

Hussain A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Khalifa A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 September 2014

Ahmad A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Simon D.

Position: Secretary

Appointed: 01 June 2004

Resigned: 10 September 2010

Robert F.

Position: Director

Appointed: 01 August 2002

Resigned: 07 May 2010

Andrew T.

Position: Director

Appointed: 06 July 2001

Resigned: 29 November 2002

Jeffrey B.

Position: Director

Appointed: 06 July 2001

Resigned: 28 November 2010

Susan J.

Position: Director

Appointed: 01 April 2001

Resigned: 06 July 2001

John H.

Position: Director

Appointed: 01 February 2000

Resigned: 30 March 2001

William N.

Position: Director

Appointed: 16 November 1999

Resigned: 30 June 2002

Anil T.

Position: Director

Appointed: 16 November 1999

Resigned: 06 July 2001

John H.

Position: Director

Appointed: 21 July 1997

Resigned: 16 November 1999

David W.

Position: Director

Appointed: 06 September 1996

Resigned: 25 July 1997

Susan J.

Position: Secretary

Appointed: 16 April 1996

Resigned: 31 May 2004

John B.

Position: Director

Appointed: 02 February 1996

Resigned: 06 September 1996

Philip W.

Position: Director

Appointed: 02 February 1996

Resigned: 29 January 2000

Terrance D.

Position: Director

Appointed: 28 April 1995

Resigned: 02 February 1996

Gunter G.

Position: Director

Appointed: 28 April 1995

Resigned: 16 April 1996

Simon V.

Position: Secretary

Appointed: 10 November 1994

Resigned: 16 April 1996

Simon V.

Position: Director

Appointed: 10 November 1994

Resigned: 16 April 1996

James W.

Position: Director

Appointed: 10 November 1994

Resigned: 30 April 1995

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 14 October 1994

Resigned: 10 November 1994

Leon N.

Position: Director

Appointed: 08 September 1994

Resigned: 10 November 1994

John D.

Position: Director

Appointed: 08 September 1994

Resigned: 10 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1994

Resigned: 14 October 1994

People with significant control

Qh Enterprises Limited

85-135 Brompton Road, London, SW1X 7XL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 05990779
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

Harrods Leisure Holdings February 17, 2015
Adesso July 11, 2001
Precis (1296) November 21, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Saturday 29th January 2022
filed on: 28th, October 2022 		Free Download (7 pages)

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