Company Information for

42 LEISURE LIMITED

167-169 167-169 GREAT PORTLAND STREET,, FIFTH FLOOR,, LONDON, W1W 5PF,

Company Registration Number

08055657

Private Limited Company

Active

About 42 Leisure Ltd

42 LEISURE LIMITED was founded on 2012-05-03 and has its registered office in London. The organisation's status is listed as "Active". 42 Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
42 LEISURE LIMITED
Legal Registered Office
167-169 167-169 GREAT PORTLAND STREET,
FIFTH FLOOR,
LONDON
W1W 5PF
Other companies in E1

Filing Information

Company Number08055657
Date formed2012-05-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-06 19:35:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heskel Jacob Balas Company Secretary 2012-06-22
Heskel Jacob Balas Director BUSINESSMAN 2012-05-03 ISRAEL
Solomon Heskel Balas Director BUSINESSMAN 2012-05-03 ISRAEL
Francis William Michael Starkie Director COMPANY DIRECTOR 2012-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Louise Chambers Director 2014-10-01 2017-07-03
Peter Anthony Vaughan Director 2012-06-11 2017-07-03
Roger George Putnam Director 2013-04-05 2014-07-22
Timothy John Smalley Director 2012-10-15 2013-02-21
Roger George Putnam Director 2012-06-11 2012-10-17

Related Directorships for Solomon Heskel Balas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Solomon Heskel Balas HIGHVIEW HYDROGEN LIMITEDDirector 2009-06-22 CURRENT 2009-06-22 Active
Solomon Heskel Balas HIGHVIEW OGGS LIMITEDDirector 2007-07-03 CURRENT 2007-07-03 Active
Solomon Heskel Balas HIGHVIEW MEDIA LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active
Solomon Heskel Balas CAPRISOL INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1980-03-19 Active
Solomon Heskel Balas CAPRISOL SECURITIES LIMITEDDirector 1991-12-31 CURRENT 1980-04-25 Active

Related Directorships for Francis William Michael Starkie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis William Michael Starkie LNG AND OIL VENTURES LTDDirector 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-01-03
Francis William Michael Starkie THE RENEWABLE ENERGY FOUNDATIONDirector 2010-09-14 CURRENT 2004-09-06 Active
Francis William Michael Starkie W4B (UK) LIMITEDDirector 2010-04-14 CURRENT 2009-08-13 Active - Proposal to Strike off
Francis William Michael Starkie KENT MINING AND HYDROCARBON COMPANY LIMITEDDirector 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off