TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

X-Leisure (Maidstone II) Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03297461 Show on Companies House
Statut de SociétéDissolved
Fondé30 décembre 1996
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • MWB Leisure (Maidstone (2)) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 25/07/2019 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisure Parks 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 03196858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2013 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Director Nationality: British