Company Information for

CORBY LEISURE RETAIL DEVELOPMENTS LIMITED

55 BAKER STREET, LONDON, ENGLAND, W1U 8EW,

Company Registration Number

00295405

Private Limited Company

Active - Proposal to Strike off

About Corby Leisure Retail Developments Ltd

CORBY LEISURE RETAIL DEVELOPMENTS LIMITED was founded on 1934-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Corby Leisure Retail Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
ENGLAND
W1U 8EW
Other companies in W1J

Filing Information

Company Number00295405
Date formed1934-12-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2018-01-31
Filing return next due2019-02-14
Type of accountsDORMANT
Last Datalog update:
2018-05-08 10:56:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Krishan Kaushal Company Secretary 2017-11-01
Alexis George Oswald Director CFO 2014-10-27 UNITED KINGDOM
Michael Rothwell Director COMPANY DIRECTOR 2007-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gary William Loveman Director 2007-04-02 2015-07-01
Roy Alfred Charles Ramm Director 2006-04-07 2015-05-01
Michael John Silberling Director 2008-04-14 2014-10-27
Michael Daniel Cohen Company Secretary 2007-05-17 2014-04-04
Charles Lafayette Atwood Director 2007-04-02 2008-12-19
John Frederic Bruns Ii Director 2007-12-31 2008-01-28
William Timmins Director 2007-04-02 2007-12-31
Jeremy Philip Gorman Company Secretary 2002-12-11 2007-05-16
George Barry Conyers Hardy Director 2002-11-01 2007-03-30
Linda Mary Lillis Director 1999-08-03 2006-04-06
Richard Ian Talbot Company Secretary 1995-10-02 2002-12-11
Richard Ian Talbot Director 1995-10-02 2002-12-11
Alan Hamish Robert Wallace Director 2000-04-27 2002-12-11
George Barry Conyers Hardy Director 1995-10-02 1999-08-03
Terrence Kevin Smith Company Secretary 1993-07-27 1995-10-02
Leslie Breathwick Director 1992-08-29 1995-10-02
Betty Hamblin Director 1992-08-29 1995-10-02
John Malcolm Hamblin Director 1992-08-29 1995-10-02
Peter Richard Hamblin Director 1992-08-29 1995-10-02
Terrence Kevin Smith Director 1993-07-27 1995-10-02
Jonathan Robert Hamblin Company Secretary 1992-08-29 1993-07-27
Robert David Hamblin Director 1992-08-29 1993-03-26

Related Directorships for Alexis George Oswald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexis George Oswald 14 STAPLETON HALL ROAD LTDDirector 2015-05-11 CURRENT 2014-02-26 Active
Alexis George Oswald CASANOVA CLUB LIMITEDDirector 2014-10-27 CURRENT 1963-05-06 Active - Proposal to Strike off
Alexis George Oswald LONDON CLUBS LIMITEDDirector 2014-10-27 CURRENT 1965-09-29 Dissolved 2018-06-05
Alexis George Oswald R CASINO LIMITEDDirector 2014-10-27 CURRENT 1975-02-04 Dissolved 2018-06-05
Alexis George Oswald LCI LIMITEDDirector 2014-10-27 CURRENT 1989-01-13 Active - Proposal to Strike off
Alexis George Oswald GOLDEN NUGGET CLUB LIMITEDDirector 2014-10-27 CURRENT 1992-02-24 Active
Alexis George Oswald LONDON CLUBS HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1992-07-10 Active
Alexis George Oswald LONDON CLUBS MANAGEMENT LIMITEDDirector 2014-10-27 CURRENT 1992-08-05 Active
Alexis George Oswald LONDON CLUBS SOUTHEND LIMITEDDirector 2014-10-27 CURRENT 1998-06-04 Active
Alexis George Oswald LONDON CLUBS LSQ LIMITEDDirector 2014-10-27 CURRENT 2004-06-14 Active
Alexis George Oswald METROPOLITAN MAYFAIR LIMITEDDirector 2014-10-27 CURRENT 1992-02-24 Active
Alexis George Oswald LONDON CLUBS (OVERSEAS) LIMITEDDirector 2014-10-27 CURRENT 1989-03-22 Active
Alexis George Oswald BURLINGTON STREET SERVICES LIMITEDDirector 2014-10-27 CURRENT 1990-03-05 Active
Alexis George Oswald LONDON CLUBS LIMITEDDirector 2014-10-27 CURRENT 1993-06-30 Active
Alexis George Oswald LONDON CLUBS INTERNATIONAL LIMITEDDirector 2014-10-27 CURRENT 1993-10-14 Active
Alexis George Oswald LONDON CLUBS NOTTINGHAM LIMITEDDirector 2014-10-27 CURRENT 1995-02-01 Active
Alexis George Oswald LONDON CLUBS MANCHESTER LIMITEDDirector 2014-10-27 CURRENT 1995-09-19 Active
Alexis George Oswald LONDON CLUBS POKER ROOM LIMITEDDirector 2014-10-27 CURRENT 1996-10-09 Active
Alexis George Oswald LONDON CLUBS LEEDS LIMITEDDirector 2014-10-27 CURRENT 2004-06-14 Active
Alexis George Oswald LONDON CLUBS BRIGHTON LIMITEDDirector 2014-10-27 CURRENT 2004-11-24 Active
Alexis George Oswald LONDON CLUBS SOUTH AFRICA LIMITEDDirector 2014-10-27 CURRENT 2007-12-04 Active - Proposal to Strike off
Alexis George Oswald LONDON CLUBS GLASGOW LIMITEDDirector 2014-10-27 CURRENT 2003-11-18 Active
Alexis George Oswald THE SPORTSMAN CLUB LIMITEDDirector 2014-10-27 CURRENT 1992-02-10 Active

Related Directorships for Michael Rothwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Rothwell CONIFER MANAGEMENT COMPANY LIMITEDDirector 2017-03-31 CURRENT 1980-04-15 Active
Michael Rothwell LONDON CLUBS INTERNATIONAL LIMITEDDirector 2008-01-16 CURRENT 1993-10-14 Active
Michael Rothwell LONDON CLUBS SOUTH AFRICA LIMITEDDirector 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
Michael Rothwell CASANOVA CLUB LIMITEDDirector 2007-04-02 CURRENT 1963-05-06 Active - Proposal to Strike off
Michael Rothwell LONDON CLUBS LIMITEDDirector 2007-04-02 CURRENT 1965-09-29 Dissolved 2018-06-05
Michael Rothwell R CASINO LIMITEDDirector 2007-04-02 CURRENT 1975-02-04 Dissolved 2018-06-05
Michael Rothwell LCI LIMITEDDirector 2007-04-02 CURRENT 1989-01-13 Active - Proposal to Strike off
Michael Rothwell GOLDEN NUGGET CLUB LIMITEDDirector 2007-04-02 CURRENT 1992-02-24 Active
Michael Rothwell R CLUB (LONDON) LIMITEDDirector 2007-04-02 CURRENT 1992-04-23 Dissolved 2018-06-05
Michael Rothwell LONDON CLUBS SOUTHEND LIMITEDDirector 2007-04-02 CURRENT 1998-06-04 Active
Michael Rothwell LONDON CLUBS LSQ LIMITEDDirector 2007-04-02 CURRENT 2004-06-14 Active
Michael Rothwell METROPOLITAN MAYFAIR LIMITEDDirector 2007-04-02 CURRENT 1992-02-24 Active
Michael Rothwell BURLINGTON STREET SERVICES LIMITEDDirector 2007-04-02 CURRENT 1990-03-05 Active
Michael Rothwell LONDON CLUBS LIMITEDDirector 2007-04-02 CURRENT 1993-06-30 Active
Michael Rothwell LONDON CLUBS NOTTINGHAM LIMITEDDirector 2007-04-02 CURRENT 1995-02-01 Active
Michael Rothwell LONDON CLUBS MANCHESTER LIMITEDDirector 2007-04-02 CURRENT 1995-09-19 Active
Michael Rothwell LONDON CLUBS POKER ROOM LIMITEDDirector 2007-04-02 CURRENT 1996-10-09 Active
Michael Rothwell LONDON CLUBS LEEDS LIMITEDDirector 2007-04-02 CURRENT 2004-06-14 Active
Michael Rothwell LONDON CLUBS BRIGHTON LIMITEDDirector 2007-04-02 CURRENT 2004-11-24 Active
Michael Rothwell LONDON CLUBS GLASGOW LIMITEDDirector 2007-04-02 CURRENT 2003-11-18 Active
Michael Rothwell THE SPORTSMAN CLUB LIMITEDDirector 2007-04-02 CURRENT 1992-02-10 Active
Michael Rothwell LONDON CLUBS HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 1992-07-10 Active
Michael Rothwell LONDON CLUBS MANAGEMENT LIMITEDDirector 2006-11-10 CURRENT 1992-08-05 Active
Michael Rothwell LONDON CLUBS (OVERSEAS) LIMITEDDirector 2006-11-10 CURRENT 1989-03-22 Active