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All Information about:

                        
Name

Leisure II (O2 LP) Shareholder Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 03713410 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 February 1999
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)68320 - Management of real estate on a fee or contract basis
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

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 Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03580188 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 The X-Leisure (General Partner) Limited Status: Ceased Notified: 08/11/2016 Ceased: 25/07/2019 Companies House Number: 05060646 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

    Companies Controlled by This Company (1)

    gb-flag GB O2 (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 03704717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors