X-LEISURE (MAIDSTONE) LIMITED - LONDON


Company Profile Company Filings

Overview

X-LEISURE (MAIDSTONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
X-LEISURE (MAIDSTONE) LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261784. The accounts status is DORMANT.

X-LEISURE (MAIDSTONE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-01-16 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-01 CURRENT
MR DEEPAN RASIKLAL KHIROYA Dec 1970 British Director 2019-07-22 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-01-16 CURRENT
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 1998-08-03 UNTIL 2003-01-24 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2003-01-24 UNTIL 2005-09-01 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 1996-11-22 UNTIL 1998-08-03 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 1998-08-03 UNTIL 2003-01-24 RESIGNED
MR MARTYN PHILLIPS LEWIS Feb 1946 British Director 1996-11-22 UNTIL 1998-08-03 RESIGNED
SIMON LEADBETTER Mar 1956 British Director 2000-07-24 UNTIL 2004-01-14 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 1998-08-03 UNTIL 2003-01-24 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2003-01-24 UNTIL 2013-01-16 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2005-11-16 UNTIL 2010-09-20 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 2003-01-24 UNTIL 2005-02-21 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2004-04-14 UNTIL 2008-03-31 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2006-06-30 UNTIL 2009-11-25 RESIGNED
DOMINIC JAMES O'ROURKE Jun 1973 British Director 2013-01-16 UNTIL 2014-03-14 RESIGNED
XAVIER PULLEN May 1951 British Director 2005-02-21 UNTIL 2013-01-16 RESIGNED
XAVIER PULLEN May 1951 British Director 2003-01-24 UNTIL 2004-04-14 RESIGNED
JOHN MANWARING ROBERTSON Jun 1951 British Director 2011-03-18 UNTIL 2013-01-16 RESIGNED
JAGTAR SINGH Sep 1958 British Director 1998-08-03 UNTIL 2003-01-24 RESIGNED
MR CORIN LEONARD THODAY Jun 1975 British Director 2009-11-25 UNTIL 2011-03-18 RESIGNED
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2014-03-14 UNTIL 2019-07-22 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-09-30 UNTIL 2011-03-18 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-03-18 UNTIL 2013-10-01 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2005-11-16 UNTIL 2006-06-30 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1997-10-01 UNTIL 2007-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-10 UNTIL 1997-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-10 UNTIL 1996-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2019-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leisure Parks I Limited 2016-04-06 - 2019-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYSTWOOD ESTATE LIMITED FOREST ROW ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK ONE MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEATH SQUARE (AMENITIES) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HOBDEN ESTATES (UK) LIMITED CHATHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
G.B.S. MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
PARK LEISURE MANAGEMENT (POOLE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LANDSEC 9 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEISURE PARK MANAGEMENT (BOLDON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LANDSEC 10 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
IDP GENERAL PARTNER LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CAPITAL HILL PARTNERSHIP (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RETAIL VALUE GENERAL PARTNER LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUART (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LS STREET GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LANDSEC 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-11-23 31-03-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity