Introduction
Watch Company
E
EAST STREET LEISURE LTD
EAST STREET LEISURE LTD is an active company incorporated on 11 June 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. EAST STREET LEISURE LTD was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
16510141
LTD Company
Age
N/A Years
Incorporated 11 June 2025
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 29 December 2026
Period: 11 June 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
120 Charing Cross Road London, WC2H 0JR,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Nicholas
ActiveCharing Cross Road, LondonWC2H 0JR
Born April 1987
Director
Appointed 11 Jun 2025
CAMPBELL, Nicholas
Charing Cross Road, LondonWC2H 0JR
Born April 1987
Director
11 Jun 2025
Active
GARDNER, Madeleine Margaret
ActiveCharing Cross Road, LondonWC2H 0JR
Born October 1989
Director
Appointed 24 Jul 2025
GARDNER, Madeleine Margaret
Charing Cross Road, LondonWC2H 0JR
Born October 1989
Director
24 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charing Cross Road, LondonWC2H 0JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2025
East Street (Mid Co) Ltd.
Charing Cross Road, LondonWC2H 0JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2025
Active
Mr Nicholas Campbell
CeasedCharing Cross Road, LondonWC2H 0JR
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2025
Ceased 19 Jul 2025
Mr Nicholas Campbell
Charing Cross Road, LondonWC2H 0JR
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2025
Ceased 19 Jul 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025