Company information:
Southern City Leisure Limited (No: 01318270)
Address: 4 CAVENDISH SQUARE, LONDON, W1G 0PG, ENGLAND
Status: Operating Company
Incorporated: 22-Jun-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: Feb-2021 )
Current Director: PHILIP JAMES DUCKWITH ( DOB: Nov-1953 From: Feb-2014 )
Current Director: NEIL THOMAS FINCH ( DOB: Feb-1963 From: Jul-2015 )
Current Director: ADAM DAVID SPENCER HODGES ( DOB: Nov-1965 From: Feb-2021 )
Current Director: NINA KATARZYNA KUCZYNSKA ( DOB: Sep-1989 From: Jul-2015 )
Current Director: WILLIAM WELLS ( DOB: Oct-1940 From: Mar-2013 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: Feb-2021 To: Sep-2023 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: Feb-2021 To: Sep-2023 )
Resigned Director: KARL CAVIEZEL ( DOB: Dec-1931 From: May-1992 To: May-1996 )
Resigned Director: HENDRIK JACOBUS DE HULLU ( DOB: Aug-1946 From: Feb-2009 To: Mar-2013 )
Resigned Director: BERNARDUS ENGEL NICOLAAS FELIX ( DOB: Nov-1948 From: Mar-1993 To: Jun-2005 )
Resigned Director: GEORGE HABERLING ( DOB: Oct-1948 From: Oct-1991 To: Mar-2002 )
Resigned Director: KAREN PATRICIA HIGH ( DOB: Sep-1959 From: Jun-2005 To: Mar-2007 )
Resigned Director: BENJAMIN PETER GEORGES JECKLIN ( DOB: Jul-1981 From: Mar-2013 To: Mar-2013 )
Resigned Director: CHRISTOPHER MOORE ( DOB: Nov-1954 From: Mar-1993 To: Apr-1997 )
Resigned Director: EDGAR SCHAPPI ( DOB: Jun-1947 From: May-1992 To: May-1996 )
Resigned Director: DEBORAH ANN TAYLOR ( DOB: Feb-1968 From: Mar-2013 To: Mar-2013 )
Resigned Director: PHILIP JAMES THOMAS ( DOB: Jan-1949 From: Oct-1991 To: Apr-1993 )
Resigned Director: RONALD VAN RIJN ( DOB: Jun-1964 From: Oct-2005 To: Feb-2009 )
Resigned Director: JOHN MICHAEL WHITTAKER ( DOB: Apr-1952 From: Jul-2015 To: Sep-2018 )
Resigned Secretary: BRIAN DAVID BASFORD ( DOB: Oct-1955 From: Jul-1994 To: May-1995 )
Resigned Secretary: CLARE GATES ( From: Oct-1999 To: Jul-2001 )
Resigned Secretary: KAREN PATRICIA HIGH ( DOB: Sep-1959 From: Jul-2001 To: Mar-2007 )
Resigned Secretary: KEITH WILLIAM PIKE ( DOB: Jan-1948 From: Oct-1991 To: Jul-1994 )
Resigned Secretary: LEONARD GEORGE PITT ( DOB: Apr-1953 From: May-1995 To: Oct-1999 )
Resigned Secretary: DEBORAH ANN TAYLOR ( DOB: Dec-1968 From: Apr-2007 To: Oct-2008 )
Resigned Secretary: JOHN MICHAEL WHITTAKER ( From: Mar-2013 To: Sep-2018 )
Persons of Significant Control:
Sal Holdings Limited, 10 Waterside House Maritime Park, Livingstone Road, Hessle, HU13 0EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-11)
Family Leisure Holdings Limited, 91 Wimpole Street, London, W1G 0EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-11)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 525,232 | 1,091,184 | 525232.0,1091184.0 |
| Current assets | 3,013,494 | 4,480,057 | 3013494.0,4480057.0 |
| Current assets / Total inventories | 2,391 | 2,391 | 2391.0,2391.0 |
| Current assets / Cash at bank and on hand | 550,403 | 962,885 | 550403.0,962885.0 |
| Net current assets (liabilities) | 1,853,859 | 3,312,123 | 1853859.0,3312123.0 |
| Total assets less current liabilities | 2,379,091 | 4,403,307 | 2379091.0,4403307.0 |
| Creditors / Trade creditors / trade payables | 177,910 | 344,580 | 177910.0,344580.0 |
| Provisions for liabilities, balance sheet subtotal | 58,455 | 0.0,58455.0 | |
| Net assets (liabilities) | 2,369,091 | 4,340,447 | 2369091.0,4340447.0 |
| Equity / share capital and reserves | 2,369,091 | 4,340,447 | 2369091.0,4340447.0 |