Company Information for

GLENDOLA LEISURE 2 LIMITED

364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF,

Company Registration Number

05994403

Private Limited Company

Active

About Glendola Leisure 2 Ltd

GLENDOLA LEISURE 2 LIMITED was founded on 2006-11-10 and has its registered office in Hayes. The organisation's status is listed as "Active". Glendola Leisure 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GLENDOLA LEISURE 2 LIMITED
Legal Registered Office
364 HIGH STREET
HARLINGTON HEATHROW
HAYES
UB3 5LF
Other companies in UB3
Previous Names
INHOCO 4176 LIMITED
09/02/2007

Filing Information

Company Number05994403
Date formed2006-11-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due31/12/2024
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 01:34:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graeme John Ramsay Company Secretary 2008-10-22
Graeme John Ramsay Director FINANCE DIRECTOR 2007-02-19 ENGLAND
Alexander Salussolia Director MANAGING DIRECTOR 2007-02-19 ENGLAND
Peter Nicholas Salussolia Director CHAIRMAN 2007-02-19

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Peter Scott Director 2007-02-19 2010-06-29
Peter Mayho Company Secretary 2007-02-16 2008-10-22
A G Secretarial Limited Company Secretary 2006-11-10 2007-02-19
Inhoco Formations Limited Director 2006-11-10 2007-02-19

Related Directorships for Graeme John Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme John Ramsay MARCO POLO'S MONGOLIAN BARBECUE LIMITEDCompany Secretary 2008-10-22 CURRENT 1986-01-31 Dissolved 2014-03-11
Graeme John Ramsay HOTEL MANAGEMENT LIMITEDCompany Secretary 2008-10-22 CURRENT 1971-09-28 Dissolved 2014-03-11
Graeme John Ramsay OLD FOUNDATION LIMITEDCompany Secretary 2008-10-22 CURRENT 1985-01-04 Dissolved 2014-08-16
Graeme John Ramsay LOCHFAST LIMITEDCompany Secretary 2008-10-22 CURRENT 1995-11-06 Dissolved 2014-03-11
Graeme John Ramsay THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDCompany Secretary 2008-10-22 CURRENT 1998-03-05 Dissolved 2014-03-11
Graeme John Ramsay LEMONGROVE LIMITEDCompany Secretary 2008-10-22 CURRENT 1995-03-02 Dissolved 2014-03-11
Graeme John Ramsay STAGECOACH HOTELS PLCCompany Secretary 2008-10-22 CURRENT 1985-02-14 Dissolved 2014-08-16
Graeme John Ramsay SWIFTS (CHELTENHAM) LIMITEDCompany Secretary 2008-10-22 CURRENT 1986-09-02 Dissolved 2014-03-11
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2008-10-22 CURRENT 2001-11-16 Active
Graeme John Ramsay GLENDOLA IRISH BARS LIMITEDCompany Secretary 2008-10-22 CURRENT 1994-05-06 Active
Graeme John Ramsay MIDDLESEX 2016 LIMITEDCompany Secretary 2008-10-22 CURRENT 1996-07-25 Active - Proposal to Strike off
Graeme John Ramsay GLENDOLA LEISURE (HOLDINGS) LIMITEDCompany Secretary 2008-10-22 CURRENT 2001-11-16 Active
Graeme John Ramsay CARLTON HOTELS UK LIMITEDCompany Secretary 2008-10-22 CURRENT 1985-12-11 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2008-10-22 CURRENT 1972-04-24 Active
Graeme John Ramsay THE FOUNDATION GROUP OF COMPANIES LIMITEDCompany Secretary 2008-10-22 CURRENT 2001-11-16 Active
Graeme John Ramsay GLENDOLA LEISURE LIMITEDCompany Secretary 2008-09-09 CURRENT 2008-09-09 Active

Related Directorships for Graeme John Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme John Ramsay HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Graeme John Ramsay RICKMANSWORTH HOCKEY CLUB LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Graeme John Ramsay SALTIRE TAVERNS LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Graeme John Ramsay GLENDOLA IRISH BARS LIMITEDDirector 2009-09-07 CURRENT 1994-05-06 Active
Graeme John Ramsay GLENDOLA LEISURE LIMITEDDirector 2008-09-09 CURRENT 2008-09-09 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay GLENDOLA LEISURE (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay CARLTON HOTELS UK LIMITEDDirector 2001-03-28 CURRENT 1985-12-11 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 1999-09-28 CURRENT 1972-04-24 Active
Graeme John Ramsay THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1999-05-27 CURRENT 1998-03-05 Dissolved 2014-03-11
Graeme John Ramsay MIDDLESEX 2016 LIMITEDDirector 1999-05-27 CURRENT 1996-07-25 Active - Proposal to Strike off
Graeme John Ramsay OLD FOUNDATION LIMITEDDirector 1999-03-18 CURRENT 1985-01-04 Dissolved 2014-08-16

Related Directorships for Alexander Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Salussolia HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Alexander Salussolia SALTIRE TAVERNS LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Alexander Salussolia THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2012-07-04 CURRENT 2001-11-16 Active
Alexander Salussolia HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 2006-03-21 CURRENT 1972-04-24 Active
Alexander Salussolia MARCO POLO'S MONGOLIAN BARBECUE LIMITEDDirector 2004-12-14 CURRENT 1986-01-31 Dissolved 2014-03-11
Alexander Salussolia HOTEL MANAGEMENT LIMITEDDirector 2004-12-14 CURRENT 1971-09-28 Dissolved 2014-03-11
Alexander Salussolia SWIFTS (CHELTENHAM) LIMITEDDirector 2004-12-14 CURRENT 1986-09-02 Dissolved 2014-03-11
Alexander Salussolia GLENDOLA LEISURE (HOLDINGS) LIMITEDDirector 2003-03-21 CURRENT 2001-11-16 Active
Alexander Salussolia THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1998-03-16 CURRENT 1998-03-05 Dissolved 2014-03-11
Alexander Salussolia MIDDLESEX 2016 LIMITEDDirector 1997-02-04 CURRENT 1996-07-25 Active - Proposal to Strike off
Alexander Salussolia GLENDOLA IRISH BARS LIMITEDDirector 1995-03-17 CURRENT 1994-05-06 Active
Alexander Salussolia LEMONGROVE LIMITEDDirector 1995-03-07 CURRENT 1995-03-02 Dissolved 2014-03-11

Related Directorships for Peter Nicholas Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Nicholas Salussolia GLENDOLA LEISURE LIMITEDDirector 2008-09-09 CURRENT 2008-09-09 Active
Peter Nicholas Salussolia GLENDOLA LEISURE (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Peter Nicholas Salussolia THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Peter Nicholas Salussolia THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1998-03-16 CURRENT 1998-03-05 Dissolved 2014-03-11
Peter Nicholas Salussolia MIDDLESEX 2016 LIMITEDDirector 1996-09-13 CURRENT 1996-07-25 Active - Proposal to Strike off
Peter Nicholas Salussolia LOCHFAST LIMITEDDirector 1996-01-17 CURRENT 1995-11-06 Dissolved 2014-03-11
Peter Nicholas Salussolia GLENDOLA IRISH BARS LIMITEDDirector 1995-03-17 CURRENT 1994-05-06 Active
Peter Nicholas Salussolia LEMONGROVE LIMITEDDirector 1995-03-07 CURRENT 1995-03-02 Dissolved 2014-03-11
Peter Nicholas Salussolia MARCO POLO'S MONGOLIAN BARBECUE LIMITEDDirector 1991-12-14 CURRENT 1986-01-31 Dissolved 2014-03-11
Peter Nicholas Salussolia STAGECOACH HOTELS PLCDirector 1991-12-14 CURRENT 1985-02-14 Dissolved 2014-08-16
Peter Nicholas Salussolia HOTEL MANAGEMENT LIMITEDDirector 1990-12-14 CURRENT 1971-09-28 Dissolved 2014-03-11
Peter Nicholas Salussolia OLD FOUNDATION LIMITEDDirector 1990-12-14 CURRENT 1985-01-04 Dissolved 2014-08-16
Peter Nicholas Salussolia SWIFTS (CHELTENHAM) LIMITEDDirector 1990-12-14 CURRENT 1986-09-02 Dissolved 2014-03-11
Peter Nicholas Salussolia HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 1990-12-14 CURRENT 1972-04-24 Active
Peter Nicholas Salussolia CARLTON HOTELS UK LIMITEDDirector 1988-11-24 CURRENT 1985-12-11 Active