LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED

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Company number 04479717
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Christopher George White as a director on 11 April 2016. The most likely internet sites of LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED are www.leisureblackpoolinvestmentsno2.co.uk, and www.leisure-blackpool-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Leisure Blackpool Investments No 2 Limited is a Private Limited Company. The company registration number is 04479717. Leisure Blackpool Investments No 2 Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Leisure Blackpool Investments No 2 Limited is 5 Wigmore Street London W1u 1pb. . REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ZELTSER, Lionel Harvey has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director REIT CORPORATE DIRECTORS LIMITED has been resigned. Director RONSON, Gerald Maurice has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, Ivor has been resigned. Director WHITE, Christopher George has been resigned. Director ZELTSER, Lionel Harvey has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 24 March 2003
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Secretary
ZELTSER, Lionel Harvey
Resigned: 24 March 2003
Appointed Date: 08 July 2002
Director
GOLDMAN, Alan Irving
Resigned: 24 March 2003
Appointed Date: 08 July 2002
81 years old
Director
REIT CORPORATE DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
29 years old
Director
RONSON, Gerald Maurice
Resigned: 24 March 2003
Appointed Date: 08 July 2002
86 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
SMITH, Ivor
Resigned: 07 August 2003
Appointed Date: 24 March 2003
67 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Director
ZELTSER, Lionel Harvey
Resigned: 24 March 2003
Appointed Date: 23 August 2002
63 years old
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 07 August 2003
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 27 November 2013
Appointed Date: 10 November 2008

Persons With Significant Control

Line Trust Corporation Limited (As Trustee Of The Riverbrook Settlement)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 51 more events
17 Jul 2002
Secretary resigned
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
08 Jul 2002
Incorporation

LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED Charges

24 March 2003
Supplemental deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/Hold land and buildings on the north west side of talbot…
29 August 2002
Security agreement
Delivered: 6 September 2002
Status: Satisfied on 28 March 2003
Persons entitled: Deutsche Bank Ag London (As Agent and Trustee for the Finance Parties)
Description: The f/h property k/a land on the north west side of talbot…

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