Menna Overview
Here’s a quick overview of SOUTHERN CITY LEISURE LIMITED 👀 — a London based business that started in 1977.
SOUTHERN CITY LEISURE LIMITED
- Company statusactive
- Company No01318270
- Age49 years 1 month Incorporated 22 June 1977
- Officers3
Address
4 Cavendish Square, London, W1G 0PG, England
SOUTHERN CITY LEISURE LIMITED is an active company incorporated on 22 June 1977 and based in London, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Move Registers To Sail Company With New Address
5 Years Ago on 01 Mar 2021
Change Sail Address Company With New Address
5 Years Ago on 01 Mar 2021
Resolution
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEPP, Mark Edward | director | Sep 1967 | 12 Sept 2024 |
| LIN, Kevin | director | Apr 1989 | 31 Jul 2024 |
| MOIR, Philip Keith Walker | director | Oct 1972 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Family Leisure Holdings Limited | 11 Feb 2021 | |
| Sal Holdings Limited | 06 Apr 2016 |
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JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
BASFORD, Brian David are mutual persons.
BASFORD, Brian David are mutual persons.
PIKE, Keith William, HABERLING, George, Doctor, THOMAS, Philip James are mutual persons.
PITT, Leonard George are mutual persons.
AZERI, Ibrahim Sina are mutual persons.
AZERI, Ibrahim Sina, HODGES, Adam David Spencer are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
HODGES, Adam David Spencer are mutual persons.
THOMAS, Philip James are mutual persons.
WHITTAKER, John Michael are mutual persons.
WHITTAKER, John Michael are mutual persons.
CGL GAMING PLC
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
JEPP, Mark Edward are mutual persons.
THE BINGO ASSOCIATION LIMITED
JEPP, Mark Edward are mutual persons.
19 STUBBINGTON AVE LIMITED
HIGH, Karen Patricia are mutual persons.
TRANSFORM GAMING (UK) LIMITED
AZERI, Ibrahim Sina are mutual persons.
INDIGO UK BIDCO LIMITED
HODGES, Adam David Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of SOUTHERN CITY LEISURE LIMITED 👀 — a London based business that started in 1977.