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All Information about:
Name

Leisure II (West India Quay LP) Shareholder Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 03871818 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The X-Leisure (General Partner) Limited Status: Active Notified: 11/11/2016 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
    •
    gb-flag GB Leisure Parks (General Partner Ii) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 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
    •

    Officers (6)

    Source: Companies House
    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
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag West India Quay LTD Status: Active Notified: 06/04/2016 Companies House Number: 03871813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •