OpenRegistry
Companies House/London/Company profile

A S LEISURE PROPERTIES LIMITED

Active
03543464·incorporated 1998-04-08

A S LEISURE PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 April 1998 at Companies House (number 03543464; OpenRegistry canonical ID GB-03543464-a-s-leisure-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-08
Registered Address
3 PARK ROAD, LONDON, NW1 6AS
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

A S LEISURE PROPERTIES LIMITED has 1 person with significant control on file:

  • As Investment Holdings Limited (England And Wales reg. 11645429). Notified 2020-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Henry Ejdelbaum born 1955 resident in England, British national. Notified 2017-04-30. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Joseph Sucharewicz born 1945 resident in England, British national. Notified 2017-04-29. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: