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DUCHALLY HOUSE LEISURE LIMITED
Active
03628883 · incorporated 1998-09-09
DUCHALLY HOUSE LEISURE LIMITED is an active UK private limited company, incorporated on 9 September 1998 at Companies House (number 03628883; OpenRegistry canonical ID GB-03628883-duchally-house-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-09 . Next confirmation statement due 2026-09-23 .
Mortgages and charges
7 charges recorded against the company at Companies House:
0 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control DUCHALLY HOUSE LEISURE LIMITED has 1 person with significant control on file:
Mr James Cunningham-Davis born 1967 resident in Isle Of Man, British national. Notified 2016-04-06. Owns 75% or more of shares 4 historical PSC records have ceased:
Duchally House Resorts Limited Owns 75% or more of shares Holds 75% or more of voting rights Mr Pritesh Ramesh Desai born 1968 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2025-12-01. Owns 75% or more of shares Significant Influence Or Control As Trust Miss Christina Lillian Rawlinson born 1970 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-08-04. Owns 75% or more of shares Significant Influence Or Control As Trust Miss Janice Janice Kinnish born 1947 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-12-14. Owns 75% or more of shares Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in London:
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