Shandwick Leisure Limited

General information

Name:

Shandwick Leisure Ltd

Office Address:

16 Hill Street Edinburgh EH2 3LD Midlothian

Number: SC152944

Incorporation date: 1994-09-07

Dissolution date: 2020-10-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shandwick Leisure started conducting its business in 1994 as a Private Limited Company under the following Company Registration No.: SC152944. This firm's headquarters was situated in Midlothian at 16 Hill Street. This Shandwick Leisure Limited business had been operating on the market for twenty six years. The name of this business got changed in the year 1994 to Shandwick Leisure Limited. This company former business name was Dmws 247.

In the company, the majority of director's duties have so far been met by David W., Khurram M. and Andrew K.. As for these three executives, Khurram M. had administered the company for the longest time, having been a member of company's Management Board for 2 years.

The companies that controlled this firm were as follows: Corus Hotels Limited owned over 3/4 of company shares. This business could have been reached in Berkhamsted at Rossway Park, Rossway, HP4 3TZ, Herts and was registered as a PSC under the registration number 171238.

  • Previous company's names
  • Shandwick Leisure Limited 1994-11-24
  • Dmws 247 Limited 1994-09-07

Company staff

David W.

Role: Director

Appointed: 18 February 2020

Latest update: 19 December 2023

Khurram M.

Role: Director

Appointed: 28 August 2018

Latest update: 19 December 2023

Andrew K.

Role: Director

Appointed: 28 August 2018

Latest update: 19 December 2023

Khurram M.

Role: Secretary

Appointed: 04 June 2013

Latest update: 19 December 2023

People with significant control

Corus Hotels Limited
Address: Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom
Legal authority England
Legal form Company
Country registered Uk
Place registered England
Registration number 171238
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 9 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 20 November 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th June 2019 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
26
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