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Name

X-Leisure (Maidstone II) Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 03297461 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 December 1996
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)68209 - Rental and operating of own or leased real estate
Previous Names
  • MWB Leisure (Maidstone (2)) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 03196858 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