X-LEISURE (MAIDSTONE) LIMITED

Profile X-LEISURE (MAIDSTONE) LIMITED

Actual on 01.03.2020
Company name
X-LEISURE (MAIDSTONE) LIMITED
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Company number
03261784
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 06 August 2020 due by Wednesday, 19 August 2020

Last statement dated Tuesday, 06 August 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5JL
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PSC and Officers X-LEISURE (MAIDSTONE) LIMITED

Officers

(as of 19.09.2020)

KHIROYA, Deepan Rasiklal
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04156575
LS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4365193
LS DIRECTOR LIMITED
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04299372
O'ROURKE, Dominic James
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Friday, 14 March 2014
Correspondence address: Strand, United Kingdom, London, WC2N 5AF, 5
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HERMES SECRETARIAT LIMITED
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Friday, 18 March 2011
Correspondence address: 1 Portsoken Street, United Kingdom, London, E1 8HZ, Lloyds Chambers
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3717842
THODAY, Corin Leonard
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Friday, 18 March 2011
Correspondence address: Norwich Road, United Kingdom, Norfolk, Fakenham, NR21 8AU, 21
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 22 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
BALFOUR-LYNN, Richard Gary
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Friday, 24 January 2003
Correspondence address: Connaught Square, London, W2 2HG, 6
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLURTON, Andrew Francis
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Friday, 24 January 2003
Correspondence address: Old Cedar House, Guildford Road, Surrey, Cranleigh, GU6 8LT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, John William
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Friday, 24 January 2003
Correspondence address: 97 Clifton Hill, London, NW8 0JR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINGH, Jagtar
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Friday, 24 January 2003
Correspondence address: 6 Paines Lane, Middlesex, Pinner, HA5 3DQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Andrew John
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Hazelryst Rystwood Road, East Sussex, Forest Row, RH18 5LX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DIXON, Alistair William
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Monday, 03 August 1998
Correspondence address: 4 St Martins Road, London, SW9 0SW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Investment Banker
LEWIS, Martyn Phillips
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Monday, 03 August 1998
Correspondence address: Wyncroft, Ringmore, Devon, Kingsbridge, TQ7 4HL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EVANS, Alasdair David
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Monday, 20 September 2010
Correspondence address: 8 Copsem Lane, Surrey, Esher, KT10 9EU, Treaton Mill
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORAL, Lynda Sharon
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Monday, 21 February 2005
Correspondence address: Westacre, 1a Sandy Lodge Road, Hertfordshire, Moor Park, WD3 1LP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
TROUGHTON, Olivia Clare
Status: Not active
Appointed on: Friday, 14 March 2014
Resigned on: Monday, 22 July 2019
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BARBER, Martin
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 1a Norfolk Road, London, NW8 6AX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: England
FILEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Sunday, 30 September 2007
Correspondence address: 179 Great Portland Street, London, W1W 5LS
Role: Corporate Secretary
DESAI, Falguni
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Thursday, 01 September 2005
Correspondence address: 113a Burdon Lane, Cheam, Surrey, SM2 7DB
Role: Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Tuesday, 01 October 2013
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Wednesday, 01 October 1997
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
PULLEN, Xavier
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Wednesday, 14 April 2004
Correspondence address: 10 Christchurch Hill, London, NW3 1LB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
LEADBETTER, Simon John Napier
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Wednesday, 14 January 2004
Correspondence address: 1 Clifton Cottages, Smallshill Road Norwood Hill, Surrey, Horley, RH6 0HR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
GERBEAU, Pierre Yves
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Wednesday, 16 January 2013
Correspondence address: Capability Green, United Kingdom, England And Wales, Luton, LU1 3AE, 400
Nationality: French
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PULLEN, Xavier
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Wednesday, 16 January 2013
Correspondence address: Capability Green, United Kingdom, England And Wales, Luton, LU1 3AE, 400
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSON, John Manwaring
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Wednesday, 16 January 2013
Correspondence address: Capability Green, United Kingdom, England And Wales, Luton, LU1 3AE, 400
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BLACK, Russell Norman
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 25 November 2009
Correspondence address: Meadow Way, Boxmoor, United Kingdom, Hertfordshire, Hemel Hempstead, HP3 0AT, 9
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Land Securities Spv's Limited
Status: Active
Notified on: Thursday, 25 July 2019
Correspondence address: United Kingdom, London, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Leisure Parks I Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors