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LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03713412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off/company business 22/11/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Deepan Rasiklal Khiroya on Jul 30, 2019

    		2 pagesCH01

    Cessation of The X-Leisure (General Partner) Limited as a person with significant control on Jul 25, 2019

    		1 pagesPSC07

    Notification of Land Securities Spv's Limited as a person with significant control on Jul 25, 2019

    		2 pagesPSC02

    Termination of appointment of Olivia Clare Troughton as a director on Jul 22, 2019

    		1 pagesTM01

    Appointment of Mr Deepan Rasiklal Khiroya as a director on Jul 22, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    		4 pagesCS01

    Change of details for The X-Leisure (General Partner) Limited as a person with significant control on Jan 10, 2017

    		2 pagesPSC05

    Director's details changed for Ms Olivia Clare Troughton on Jan 11, 2017

    		2 pagesCH01

    Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

    		1 pagesCH04

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    		1 pagesCH02

    Director's details changed for Ls Director Limited on Jan 10, 2017

    		1 pagesCH02

    Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365193
    		159674790001
    KHIROYA, Deepan Rasiklal
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish142551350002
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299372
    		133814600001
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		Secretary
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    		British77755390004
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    HERMES SECRETARIAT LIMITED
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Secretary
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3717842
    		93700910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BARBER, Martin
    1a Norfolk Road
    NW8 6AX London
    		Director
    1a Norfolk Road
    NW8 6AX London
    		EnglandBritish35534320007
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BLACK, Russell Norman
    Meadow Way
    Boxmoor
    HP3 0AT Hemel Hempstead
    9
    Hertfordshire
    United Kingdom
    		Director
    Meadow Way
    Boxmoor
    HP3 0AT Hemel Hempstead
    9
    Hertfordshire
    United Kingdom
    		United KingdomBritish97983900003
    BLURTON, Andrew Francis
    Old Cedar House
    Guildford Road
    GU6 8LT Cranleigh
    Surrey
    		Director
    Old Cedar House
    Guildford Road
    GU6 8LT Cranleigh
    Surrey
    		EnglandBritish53724380001
    CORAL, Lynda Sharon
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    		Director
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    		British34029880004
    EVANS, Alasdair David
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		Director
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		United KingdomBritish130019430001
    GERBEAU, Pierre Yves
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		United KingdomFrench78416670007
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    		Director
    97 Clifton Hill
    NW8 0JR London
    		United KingdomBritish69263980002
    LEADBETTER, Simon John Napier
    1 Clifton Cottages
    Smallshill Road Norwood Hill
    RH6 0HR Horley
    Surrey
    		Director
    1 Clifton Cottages
    Smallshill Road Norwood Hill
    RH6 0HR Horley
    Surrey
    		EnglandBritish51333230001
    O'ROURKE, Dominic James
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritish102844710001
    PULLEN, Xavier
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		EnglandBritish78912170008
    PULLEN, Xavier
    10 Christchurch Hill
    NW3 1LB London
    		Director
    10 Christchurch Hill
    NW3 1LB London
    		British78912170007
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    		Director
    28 Elm Tree Road
    NW8 9JT London
    		United KingdomBrazilian51723030002
    SINGH, Jagtar
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    		Director
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    		United KingdomBritish121710890001
    TROUGHTON, Olivia Clare
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish175229250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Jul 25, 2019
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4365195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    England
    		Nov 08, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5060646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03580188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Mar 31, 2005
    Delivered On Apr 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Mar 31, 2005
    Delivered On Apr 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0