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Last updated: Mar 30, 2024

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

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is inactive

Private limited company

United Kingdom 09 Feb 1999 (25 years ago)

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Summary

NameLEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03713412
Incorporation Date09 Feb 1999 (25 years ago) / 257 companies with the same date
Date dissolved10 Mar 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #41100 - Development of building projects

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

The X-leisure (general Partner) Limited

Person with significant control


Appointed on08 Nov 2016

Resigned on25 Jul 2019

individual

IndividualUnited Kingdom

Land Securities Spv's Limited

Person with significant control


Appointed on25 Jul 2019

individual

IndividualUnited Kingdom

Khiroya, Deepan Rasiklal

Director


Appointed on22 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pullen, Xavier

Director


Appointed on21 Feb 2005

Resigned on16 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on01 Oct 2013

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on16 Jan 2013

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Documents

DateNameTypeDocument
10 Mar 2020Gazette dissolved voluntaryGAZ2(A)View
24 Dec 2019Gazette notice voluntaryGAZ1(A)View
13 Dec 2019ResolutionRESOLUTIONSView

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Frequently asked questions

Where is LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED's headquarters?

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED's industry?

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED is in the industry of Development of building projects

What year was LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED started?

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED was started in 1999

Sources: Companies House