Company information:
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 |