Major Leisure Limited

Company Name	Major Leisure Limited
Directors	Ryan Maurice Jeffers Craig and Matt Jude Mason
Company Status	Active
Company Number	05256079
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ryan Maurice Jeffers Craig
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Dover Yard London W1J 8AA

Director Name	Mr Matt Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Development Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Resham Singh Chima
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Forest Lane Chigwell IG7 5AE

Secretary Name	Manjit Kaur Chima
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Forest Lane Chigwell IG7 5AE

Director Name	Mr William James Alexander Dear
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2022)
Role	Real Estate Principal
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Ryan Maurice Jeffers Craig
Status	Resigned
Appointed	08 December 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2024)
Role	Company Director
Correspondence Address	2 Dover Yard London W1J 8AA

Contact

Website	www.majorhotels.co.uk
Telephone	020 76136500
Telephone region	London

Location

Registered Address	2 Dover Yard London W1J 8AA
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Major Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,676,932
Cash	£1,276,500
Current Liabilities	£2,788,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

28 April 2023	Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Na. Outstanding
6 April 2018	Delivered on: 13 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as re hotel shoreditch, 419 to 437 (odd) hackney road, london, E2 8PP and 3 and 2 to 16 (even) spencer passage, london, E2 9AJ (title number: EGL189227). Outstanding
8 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land known as re hotel shoreditch, 419 to 437 (odd) hackney road, london E2 8PP and 3 and 2 to 16 (even) spencer passage, london E2 9AJ registered at the land registry with title number EGL189227. Outstanding
26 July 2011	Delivered on: 27 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2006	Delivered on: 20 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 419/437 hackney road, bethnal green, london t/no. EGL189227. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

19 December 2017	Termination of appointment of Manjit Kaur Chima as a secretary on 8 December 2017 (1 page)
19 December 2017	Termination of appointment of Resham Singh Chima as a director on 8 December 2017 (1 page)
19 December 2017	Appointment of Mr Matthew Jude Mason as a director on 8 December 2017 (2 pages)
19 December 2017	Appointment of Mr Ryan Maurice Jeffers Craig as a director on 8 December 2017 (2 pages)
19 December 2017	Appointment of Mr William James Alexander Dear as a director on 8 December 2017 (2 pages)
19 December 2017	Registration of charge 052560790003, created on 8 December 2017 (84 pages)
19 December 2017	Appointment of Mr Ryan Maurice Jeffers Craig as a secretary on 8 December 2017 (2 pages)
19 December 2017	Registered office address changed from Belgrave Court 73 Temple Street London E2 6GE to One Curzon Street London W1J 5HD on 19 December 2017 (1 page)
12 December 2017	Satisfaction of charge 1 in full (4 pages)
12 December 2017	Satisfaction of charge 2 in full (4 pages)
27 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 October 2017	Secretary's details changed for Manjit Kaur Chima on 9 October 2016 (1 page)
27 October 2017	Director's details changed for Mr Resham Singh Chima on 9 October 2016 (2 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
18 September 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
16 July 2013	Auditor's resignation (1 page)
3 January 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a small company made up to 30 March 2011 (7 pages)
20 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 June 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
24 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
14 October 2008	Return made up to 12/10/08; full list of members (3 pages)
3 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 November 2007	Return made up to 12/10/07; full list of members (2 pages)
8 December 2006	Return made up to 12/10/06; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 January 2006	Return made up to 12/10/05; full list of members; amend (6 pages)
14 October 2005	Return made up to 12/10/05; full list of members (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 73 temple street london E2 6GE (1 page)
28 October 2004	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
12 October 2004	Incorporation (9 pages)

Major Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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