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The X-Leisure (General Partner) Limited (No: 05060646)

Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Status: Active

Incorporated: 03-Feb-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Jan-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DEEPAN RASIKLAL KHIROYA ( DOB: Dec-1970   From: Mar-2019  )

Current Director: DEEPAN RASIKLAL KHIROYA ( DOB: Dec-1970   From: Mar-2019  )

Current Director: LEIGH MCCAVENY ( DOB: Aug-1974   From: May-2022  )

Current Director: MARIA SMOUT ( DOB: Apr-1968   From: Oct-2023  )

Current Secretary: LS COMPANY SECRETARIES LIMITED (   From: Jan-2013  )

Resigned Director: ELIZABETH ANN ADAMS (   From: Jul-2004   To: Jan-2006  )

Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960   From: Mar-2015   To: Mar-2017  )

Resigned Director: REJINDER BANGAR ( DOB: Apr-1968   From: Jun-2023   To: Oct-2023  )

Resigned Director: MARTIN BARBER ( DOB: Aug-1944   From: Mar-2004   To: Mar-2008  )

Resigned Director: JOHN ANTHONY SEWARD BASSETT ( DOB: Sep-1936   From: Mar-2004   To: May-2014  )

Resigned Director: WILLIAM STEPHEN BENJAMIN (   From: Mar-2011   To: Jan-2013  )

Resigned Director: RUSSELL NORMAN BLACK ( DOB: Jul-1973   From: Apr-2004   To: Oct-2009  )

Resigned Director: ASHLEY PETER BLAKE ( DOB: Oct-1969   From: Jan-2013   To: Mar-2014  )

Resigned Director: AILISH MARTINA CHRISTIAN-WEST ( DOB: Nov-1976   From: Mar-2019   To: Feb-2020  )

Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961   From: Mar-2004   To: Feb-2005  )

Resigned Director: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964   From: Apr-2004   To: May-2008  )

Resigned Director: DESPINA DON-WAUCHOPE ( DOB: May-1969   From: Jun-2013   To: Jan-2019  )

Resigned Director: NEIL LESLIE EADY ( DOB: Nov-1977   From: Jan-2013   To: Jun-2013  )

Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961   From: Apr-2004   To: Sep-2010  )

Resigned Director: ROSALIND CHARLOTTE FUTTER ( DOB: May-1978   From: Jan-2019   To: Aug-2022  )

Resigned Director: PIERRE YVES GERBEAU ( DOB: Oct-1965   From: Mar-2004   To: Dec-2011  )

Resigned Director: KEITH WILLIAM BAILLIE HANNAH ( DOB: Dec-1967   From: Mar-2014   To: Mar-2015  )

Resigned Director: WILSON LAMONT ( DOB: Mar-1978   From: Mar-2011   To: Jan-2013  )

Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967   From: Jan-2013   To: Mar-2014  )

Resigned Director: RUSSELL JAMES LOVELAND ( DOB: Jul-1970   From: May-2021   To: May-2022  )

Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946   From: Mar-2004   To: Jun-2006  )

Resigned Director: ELIZABETH MILES ( DOB: Jan-1977   From: Jan-2018   To: May-2022  )

Resigned Director: LOUISE MILLER ( DOB: Apr-1965   From: Mar-2017   To: Jan-2018  )

Resigned Director: KRYSTO ARCHIBALD MILAN NIKOLIC ( DOB: Jul-1984   From: Nov-2011   To: Feb-2012  )

Resigned Director: DOMINIC JAMES O'ROURKE ( DOB: Jun-1973   From: Jan-2013   To: Mar-2014  )

Resigned Director: PAILEX NOMINEES LIMITED (   From: Mar-2004   To: Mar-2004  )

Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969   From: Mar-2014   To: Mar-2019  )

Resigned Director: XAVIER PULLEN ( DOB: May-1951   From: Mar-2004   To: Apr-2004  )

Resigned Director: XAVIER PULLEN ( DOB: May-1951   From: Feb-2005   To: Jan-2013  )

Resigned Director: DANIEL STEWART RABIN ( DOB: Jan-1978   From: May-2022   To: Jun-2023  )

Resigned Director: JOHN MANWARING ROBERTSON (   From: Mar-2011   To: Jan-2013  )

Resigned Director: GEOFFREY LLOYD RUSBY ( DOB: May-1945   From: Jun-2005   To: Feb-2016  )

Resigned Director: HUGH YELVERTON SCOTT-BARRETT ( DOB: Sep-1958   From: May-2008   To: Jan-2013  )

Resigned Director: CORIN LEONARD THODAY ( DOB: Jun-1975   From: Oct-2009   To: Mar-2011  )

Resigned Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969   From: Mar-2014   To: Mar-2019  )

Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970   From: Oct-2010   To: Mar-2011  )

Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954   From: Mar-2004   To: Apr-2004  )

Resigned Secretary: FALGUNI DESAI ( DOB: Dec-1964   From: Mar-2004   To: Apr-2004  )

Resigned Secretary: HERMES SECRETARIAT LIMITED (   From: Apr-2004   To: Mar-2011  )

Resigned Secretary: PAILEX SECRETARIES LIMITED (   From: Mar-2004   To: Mar-2004  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Mar-2011   To: Jan-2013  )

Persons of Significant Control:

Land Securities Partnerships Limited, 100 Victoria Street, London, SW1E 5JL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-27)

Land Securities Portfolio Management Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-27)

Company Accounts Summary (£)   

Item 2019-04 2020-03 2021-03 Chart
Fixed assets 87,593 131 0.0,87593,131
Fixed assets / Investments, fixed assets 87,562 0.0,87562,0
Current assets 19,648 877,770 0.0,19648,877770
Current assets / Debtors 19,648 0.0,19648,0
Current assets / Cash at bank and on hand 877,600 0.0,0,877600
Net assets (liabilities) 107,232 19,820 0.0,107232,19820
Equity / share capital and reserves 119,384 107,232 19,820 119384.0,107232,19820
History Chart

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