Southern City Leisure Limited
- Active
- Incorporated on 22 Jun 1977
Reg Address: 4 Cavendish Square, London W1G 0PG, England
Previous Names:
Midpool (Leisure) Co. Limited - 22 Jun 1977
Company Classifications:
92000 - Gambling and betting activities
- Summary The company with name "Southern City Leisure Limited" is a ltd and located in 4 Cavendish Square, London W1G 0PG. Southern City Leisure Limited is currently in active status and it was incorporated on 22 Jun 1977 (47 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Southern City Leisure Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam David Spencer Hodges | Director | 11 Feb 2021 | British | Active |
| 2 | Mark Russell Williams | Director | 11 Feb 2021 | British | Active |
| 3 | Adam David Spencer Hodges | Director | 11 Feb 2021 | British | Active |
| 4 | Ibrahim Sina Azeri | Director | 11 Feb 2021 | Turkish | Resigned 14 Sep 2023 |
| 5 | Neil Thomas Finch | Director | 1 Jul 2015 | British | Resigned 11 Feb 2021 |
| 6 | John Michael Whittaker | Director | 1 Jul 2015 | British | Resigned 30 Sep 2018 |
| 7 | Nina Katarzyna Kuczynska | Director | 1 Jul 2015 | Polish | Resigned 11 Feb 2021 |
| 8 | Philip James Duckwith | Director | 3 Feb 2014 | British | Resigned 11 Feb 2021 |
| 9 | William Wells | Director | 7 Mar 2013 | British | Resigned 11 Feb 2021 |
| 10 | John Michael Whittaker | Secretary | 7 Mar 2013 | - | Resigned 30 Sep 2018 |
| 11 | William Wells | Director | 7 Mar 2013 | English | Resigned 11 Feb 2021 |
| 12 | Deborah Ann Taylor | Director | 5 Mar 2013 | British | Resigned 7 Mar 2013 |
| 13 | Benjamin Peter Georges Jecklin | Director | 1 Mar 2013 | Swiss | Resigned 7 Mar 2013 |
| 14 | Hendrik Jacobus De Hullu | Director | 18 Feb 2009 | Dutch | Resigned 7 Mar 2013 |
| 15 | Deborah Ann Taylor | Secretary | 30 Jan 2009 | - | Resigned 5 Mar 2013 |
| 16 | Deborah Ann Taylor | Secretary | 1 Apr 2007 | - | Resigned 1 Oct 2008 |
| 17 | Ronald Van Rijn | Director | 1 Oct 2005 | Dutch | Resigned 27 Feb 2009 |
| 18 | Karen Patricia High | Director | 29 Jun 2005 | British | Resigned 31 Mar 2007 |
| 19 | Karen Patricia High | Secretary | 31 Jul 2001 | British | Resigned 31 Mar 2007 |
| 20 | Clare Gates | Secretary | 2 Oct 1999 | - | Resigned 31 Jul 2001 |
| 21 | Leonard George Pitt | Secretary | 12 May 1995 | - | Resigned 2 Oct 1999 |
| 22 | Brian David Basford | Secretary | 20 Jul 1994 | British | Resigned 12 May 1995 |
| 23 | Christopher Moore | Director | 30 Mar 1993 | British | Resigned 30 Apr 1997 |
| 24 | Bernardus Engel Nicolaas Felix | Director | 30 Mar 1993 | Dutch | Resigned 29 Jun 2005 |
| 25 | Edgar Schappi | Director | 27 May 1992 | Swiss | Resigned 31 May 1996 |
| 26 | Karl Caviezel | Director | 27 May 1992 | Swiss | Resigned 31 May 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Family Leisure Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 Feb 2021 | - | Active |
| 2 | Sal Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 11 Feb 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southern City Leisure Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 31 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Oct 2022 | Download PDF 3 Pages |
| 3 | Address - Move Registers To Sail Company With New | 1 Mar 2021 | Download PDF 1 Pages |
| 4 | Address - Change Sail Company With New | 1 Mar 2021 | Download PDF 1 Pages |
| 5 | Incorporation - Memorandum Articles | 24 Feb 2021 | Download PDF 9 Pages |
| 6 | Resolution | 24 Feb 2021 | Download PDF 1 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Feb 2021 | Download PDF 9 Pages |
| 8 | Mortgage - Satisfy Charge Full | 17 Feb 2021 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 16 Feb 2021 | Download PDF 11 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Feb 2021 | Download PDF 8 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 12 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2021 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 12 Feb 2021 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Feb 2021 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Feb 2021 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 3 Jan 2020 | Download PDF 11 Pages |
| 23 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 27 Feb 2019 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 6 Nov 2018 | Download PDF 5 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 24 Sep 2018 | Download PDF 12 Pages |
| 29 | Capital - Allotment Shares | 30 May 2018 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 2 Mar 2018 | Download PDF 3 Pages |
| 31 | Confirmation Statement - Updates | 17 Oct 2017 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Full | 3 Oct 2017 | Download PDF 12 Pages |
| 33 | Confirmation Statement - Updates | 4 Nov 2016 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 26 Apr 2016 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2015 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 5 Pages |
| 41 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 7 Pages |
| 42 | Accounts - Change Account Reference Date Company Previous Extended | 13 May 2014 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 13 May 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
| 45 | Mortgage - Create With Deed With Charge Number | 23 Apr 2014 | Download PDF 44 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 16 Apr 2014 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 4 Pages |
| 48 | Accounts - Full | 27 Sep 2013 | Download PDF 17 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 26 Mar 2013 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 26 Mar 2013 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 26 Mar 2013 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 26 Mar 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name | 26 Mar 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 26 Mar 2013 | Download PDF 2 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 26 Mar 2013 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 26 Mar 2013 | Download PDF 1 Pages |
| 58 | Resolution | 19 Mar 2013 | Download PDF 13 Pages |
| 59 | Accounts - Change Account Reference Date Company Current Shortened | 18 Mar 2013 | Download PDF 3 Pages |
| 60 | Mortgage - Legacy | 18 Mar 2013 | Download PDF 3 Pages |
| 61 | Auditors - Resignation Company | 15 Mar 2013 | Download PDF 1 Pages |
| 62 | Mortgage - Legacy | 28 Feb 2013 | Download PDF 3 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2012 | Download PDF 4 Pages |
| 64 | Accounts - Full | 5 Oct 2012 | Download PDF 17 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 4 Pages |
| 66 | Accounts - Full | 4 Oct 2011 | Download PDF 17 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 18 Apr 2011 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2010 | Download PDF 4 Pages |
| 69 | Accounts - Full | 14 Sep 2010 | Download PDF 15 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2009 | Download PDF 5 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 27 Oct 2009 | Download PDF 1 Pages |
| 73 | Accounts - Full | 20 Jul 2009 | Download PDF 15 Pages |
| 74 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 19 Feb 2009 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 30 Jan 2009 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 3 Pages |
| 78 | Address - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 31 Oct 2008 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 81 | Auditors - Resignation Company | 3 Sep 2008 | Download PDF 1 Pages |
| 82 | Accounts - Full | 9 Jun 2008 | Download PDF 17 Pages |
| 83 | Annual Return - Legacy | 11 Oct 2007 | Download PDF 2 Pages |
| 84 | Address - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 85 | Accounts - Full | 4 Jul 2007 | Download PDF 16 Pages |
| 86 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 25 Apr 2007 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 5 Oct 2006 | Download PDF 2 Pages |
| 89 | Accounts - Full | 31 May 2006 | Download PDF 14 Pages |
| 90 | Annual Return - Legacy | 25 Oct 2005 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
| 92 | Accounts - Full | 21 Sep 2005 | Download PDF 14 Pages |
| 93 | Officers - Legacy | 5 Sep 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 5 Sep 2005 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 6 Pages |
| 96 | Accounts - Full | 10 Sep 2004 | Download PDF 14 Pages |
| 97 | Annual Return - Legacy | 14 Oct 2003 | Download PDF 6 Pages |
| 98 | Accounts - Full | 14 Oct 2003 | Download PDF 15 Pages |
| 99 | Mortgage - Legacy | 22 Jan 2003 | Download PDF 3 Pages |
| 100 | Annual Return - Legacy | 28 Oct 2002 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.