Overview

Summary

Affiliates

Contact details

Officers45

Finance2

Documents100

Additional data

Related companies7

FAQ

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United Kingdom 2004 Private limited company

Last updated: Jun 01, 2024

THE X-LEISURE (GENERAL PARTNER) LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 02 Mar 2004 (20 years ago)

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Summary

NameTHE X-LEISURE (GENERAL PARTNER) LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

05060646

Incorporation Date02 Mar 2004 (20 years ago) / 850 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate

Affiliates

Local connections

XSCAP*********************************************

United Kingdom

LANDS*************

United Kingdom

XSCAP******************************************

United Kingdom

Contact details

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

Officers

United Kingdom

Land Securities Partnerships Limited

Person with significant control

Appointed on06 Apr 2016

Resigned on27 Sep 2017

United Kingdom

Land Securities Portfolio Management Limited

Person with significant control

Appointed on27 Sep 2017

United Kingdom

Adams, Elizabeth Ann

Director

Appointed on19 Jul 2004

Resigned on06 Jan 2006

United Kingdom

Don-wauchope, Despina

Director

Appointed on07 Jun 2013

Resigned on25 Jan 2019

Country of residenceUnited Kingdom

United Kingdom

Pailex Nominees Limited

corporate-director

Appointed on02 Mar 2004

Resigned on02 Mar 2004

United Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary

Appointed on18 Mar 2011

Resigned on16 Jan 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther

2022-131 GBP
(~$161)19,820 GBP
(~$24,422)View full report

2021-87,412 GBP
(~-$120,216)131 GBP
(~$180)19,820 GBP
(~$27,258)View full report

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Documents

DateNameTypeDocument

05 Aug 2022Termination director company with name termination dateTM01View

06 Jun 2022Termination director company with name termination dateTM01View

01 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts

First accounts made up to31 Mar 2023
due by 31 Dec 2024
Last accounts made up to31 Mar 2023
CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation statement

Next statement date07 Jan 2025
due by 21 Jan 2025
Last statement dated07 Jan 2024

Returns

Next returns datedue by 30 Mar 2017
Last returns dated02 Mar 2016

Mortgages

Charges5
Satisfied5

Related companies by officers

United Kingdom

Adams, Elizabeth Ann

Director

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED WILMSLOW (NO.3) (NOMINEE A) LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED ARNOLD SIGN AND GRAPHICS LIMITED BRITEL BURLINGTON GARDENS GP LIMITED BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LEISURE PARKS I LIMITED WILMSLOW (NO.3) (NOMINEE B) LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED BRITEL HOLBORN GATE GP LIMITED SAC GP LIMITED BOOKCHECK TRADING LIMITED FREEPORT (NOMINEE 1) LIMITED NEXTLINKS LIMITED RETAIL VALUE NOMINEES LIMITED ADAMS & SUTHERLAND LIMITED ALBANY COURTYARD INVESTMENTS LIMITED FREEPORT (NOMINEE 2) LIMITED

United Kingdom

Don-wauchope, Despina

Director

WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED MARTINEAU GALLERIES (GP) LIMITED ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED WESTGATE OXFORD ALLIANCE GP LIMITED LAND SECURITIES (INSURANCE SERVICES) LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED.LAND SECURITIES LAKESIDE LIMITED LAND SECURITIES INTERMEDIATE LIMITED ST.DAVID'S (GENERAL PARTNER) LIMITED LEISURE PARKS II LIMITED LAND SECURITIES PROPERTY HOLDINGS LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED BRISTOL ALLIANCE (GP) LIMITED LAND SECURITIES CAPITAL MARKETS PLC LAND SECURITIES (FINANCE) LIMITED LAND SECURITIES P L C HARVEST 2 GP LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

United Kingdom

Pailex Nominees Limited

corporate-director

BROUGHTON RETAIL PARK NOMINEE 2 LIMITED RFU HOTEL LIMITED ACCESS SELF STORAGE LIMITED TEXON MANAGEMENT LTD LEWISHAM GATEWAY DEVELOPMENTS LIMITED RICHMOND NORTHAMPTON LIMITED RAM EUROPE LIMITED FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED FIREFLY ENERGY LIMITED RICHMOND CARE VILLAGES HOLDINGS LIMITED FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED SERVICED LAND NOMINEE COMPANY LIMITED TEXON INTERNATIONAL GROUP LIMITED IMPEX LIGHTING LIMITED RICHMOND CARE VILLAGES (PROPERTY) LIMITED RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED BROOKMAKER (NOMINEE) LIMITED

United Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary

SRE HOLDING (UK) COMPANY LIMITED WESTPAC EUROPE LIMITED BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC EXELVIA COMPANY WESTON LONGVILLE SOLAR FARM LIMITED ARES MANAGEMENT LIMITED EXELVIA OVERSEAS LIMITED UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED ARCHYTAS AVIATION LIMITED ASIANGENESIS LTD.CITY LZ LIMITED JUNIPER AVIATION 1 LEASING LIMITED ARES MANAGEMENT UK LIMITED HUMAX HORTICULTURE LIMITED WEX EUROPE SERVICES LIMITED ARC ASSET MANAGEMENT LIMITED ARES CAPITAL EUROPEAN INVESTMENTS LIMITED REVCAP FINANCE LIMITED ARES MANAGEMENT UK (GP) LIMITED ACTARIS DEVELOPMENT UK II LIMITED

United Kingdom

Land Securities Partnerships Limited

Person with significant control

O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP METRO NOMINEES (NOTTING HILL NO. 1) LIMITED METRO NOMINEES (ISLINGTON NO.2) LIMITED METRO SHOPPING FUND MANAGEMENT LIMITED LS BIRMINGHAM LIMITED SOUTHSIDE NOMINEES NO.1 LIMITED SOUTHSIDE NOMINEES NO.2 LIMITED METRO NOMINEES (ISLINGTON NO.1) LIMITED QAM (GP) LIMITED L S CANTERBURY LIMITED LANDSEC 21 LIMITED HARVEST 2 GP LIMITED METRO NOMINEES (NOTTING HILL NO. 2) LIMITED METRO NOMINEES (VICTORIA PLACE) LIMITED SOUTHSIDE GENERAL PARTNER LIMITED METRO NOMINEES (CLAPHAM) LIMITED

United Kingdom

Land Securities Portfolio Management Limited

Person with significant control

BH (CITY FORUM) LIMITED OUESTIA GP INVESTMENTS LIMITED LS XSCAPE MILTON KEYNES LIMITED LS CARDIFF 2 LIMITED CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)LS GREAT NORTH FINCHLEY LIMITED LS BRACKNELL LIMITED BLUEWATER REIT LIMITED DASHWOOD HOUSE LIMITED TRINITY QUARTER DEVELOPMENTS LIMITED STAG PLACE (GP) LIMITED GREYHOUND TARGET LIMITED LAND SECURITIES TRINITY LIMITED L S ROSE LANE LIMITED LS VOYAGER LIMITED LS XSCAPE CASTLEFORD LIMITED LS OUTLETS NO 1 GP LIMITED LS HOTELS LIMITED GUNWHARF QUAYS LIMITED

Frequently asked questions

Where is THE X-LEISURE (GENERAL PARTNER) LIMITED's headquarters?

THE X-LEISURE (GENERAL PARTNER) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is THE X-LEISURE (GENERAL PARTNER) LIMITED's industry?

THE X-LEISURE (GENERAL PARTNER) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THE X-LEISURE (GENERAL PARTNER) LIMITED started?

THE X-LEISURE (GENERAL PARTNER) LIMITED was started in 2004

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THE X-LEISURE (GENERAL PARTNER) LIMITED

Private limited company

Summary

Affiliates

Contact details

Officers

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Financial reports

Documents

Additional data

Related companies by address

Related companies by officers

Frequently asked questions