Teesside Leisure Park started in year 1991 as Private Limited Company with registration number 02672136. The Teesside Leisure Park company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.
The company has 3 directors, namely Keith M., Gavin B. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 1 November 2018 and Keith M. has been with the company for the least time - from 22 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 02672136 |
| Date of Incorporation | Tue, 17th Dec 1991 |
| Industry | Development of building projects |
| End of financial Year | 29th March |
| Company age | 33 years old |
| Account next due date | Fri, 29th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 01 November 2018
Position: Corporate Secretary
Appointed: 06 December 2016
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is The Mary Street Estate Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Bl Retail Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is British Land Leisure Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
The Mary Street Estate Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 42579 |
| Notified on | 25 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bl Retail Investments Limited
York House 45 Seymour Street, London, W1H 7LX, 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 | 10461498 |
| Notified on | 15 October 2018 |
| Ceased on | 25 September 2020 |
| Nature of control: |
50,01-75% shares |
British Land Leisure Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05215386 |
| Notified on | 17 December 2016 |
| Ceased on | 15 October 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (19 pages) |
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