Menna Overview
Here’s a quick overview of TEESSIDE LEISURE PARK LIMITED 👀 — a London based business that started in 1991.
TEESSIDE LEISURE PARK LIMITED
- Company statusactive
- Company No02672136
- Age34 years 7 months Incorporated 17 December 1991
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
TEESSIDE LEISURE PARK LIMITED is an active company incorporated on 17 December 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 Jan 2022
Legacy
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 15 Nov 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mary Street Estate Limited | 25 Sept 2020 | |
| Bl Retail Investments Limited | 15 Oct 2018 | |
| British Land Leisure Limited | 17 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TEESSIDE LEISURE PARK LIMITED 👀 — a London based business that started in 1991.