THE X-LEISURE (GENERAL PARTNER) LIMITED
LONDON

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Company number 05060646
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Confirmation statement made on 2 March 2017 with updates; Appointment of Louise Miller as a director on 1 March 2017. The most likely internet sites of THE X-LEISURE (GENERAL PARTNER) LIMITED are www.thexleisuregeneralpartner.co.uk, and www.the-x-leisure-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The X Leisure General Partner Limited is a Private Limited Company. The company registration number is 05060646. The X Leisure General Partner Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of The X Leisure General Partner Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. DON-WAUCHOPE, Despina is a Director of the company. MILLER, Louise is a Director of the company. PARSONS, Scott Cameron is a Director of the company. TROUGHTON, Olivia Clare is a Director of the company. Secretary DESAI, Falguni has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ADAMS, Elizabeth Ann has been resigned. Director ARNAOUTI, Michael has been resigned. Director BARBER, Martin has been resigned. Director BASSETT, John Anthony Seward has been resigned. Director BENJAMIN, William Stephen has been resigned. Director BLACK, Russell Norman has been resigned. Director BLAKE, Ashley Peter has been resigned. Director CORAL, Lynda Sharon has been resigned. Director DESAI, Falguni Rameshchandra has been resigned. Director EADY, Neil Leslie has been resigned. Director EVANS, Alasdair David has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director LAMONT, Wilson has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director MARTIN, Andrew John has been resigned. Director NIKOLIC, Krysto Archibald Milan has been resigned. Director O'ROURKE, Dominic James has been resigned. Director PULLEN, Xavier has been resigned. Director PULLEN, Xavier has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director RUSBY, Geoffrey Lloyd has been resigned. Director SCOTT-BARRETT, Hugh Yelverton has been resigned. Director THODAY, Corin Leonard has been resigned. Director TURNBULL, Timothy William John has been resigned. Director WRAY, Paul Thomas, Mr has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2013
Director
DON-WAUCHOPE, Despina
Appointed Date: 07 June 2013
56 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
PARSONS, Scott Cameron
Appointed Date: 14 March 2014
56 years old
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 19 April 2004
Appointed Date: 02 March 2004
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 19 April 2004
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 January 2013
Appointed Date: 18 March 2011
Director
ADAMS, Elizabeth Ann
Resigned: 06 January 2006
Appointed Date: 19 July 2004
55 years old
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 20 March 2015
65 years old
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 02 March 2004
81 years old
Director
BASSETT, John Anthony Seward
Resigned: 15 May 2014
Appointed Date: 24 March 2004
89 years old
Director
BENJAMIN, William Stephen
Resigned: 16 January 2013
Appointed Date: 18 March 2011
61 years old
Director
BLACK, Russell Norman
Resigned: 07 October 2009
Appointed Date: 19 April 2004
52 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 16 January 2013
56 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 02 March 2004
64 years old
Director
DESAI, Falguni Rameshchandra
Resigned: 16 May 2008
Appointed Date: 19 April 2004
60 years old
Director
EADY, Neil Leslie
Resigned: 07 June 2013
Appointed Date: 16 January 2013
48 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 19 April 2004
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 15 December 2011
Appointed Date: 02 March 2004
60 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 14 March 2014
57 years old
Director
LAMONT, Wilson
Resigned: 16 January 2013
Appointed Date: 18 March 2011
47 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 16 January 2013
58 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 17 March 2004
79 years old
Director
NIKOLIC, Krysto Archibald Milan
Resigned: 29 February 2012
Appointed Date: 16 November 2011
41 years old
Director
O'ROURKE, Dominic James
Resigned: 14 March 2014
Appointed Date: 16 January 2013
52 years old
Director
PULLEN, Xavier
Resigned: 16 January 2013
Appointed Date: 21 February 2005
74 years old
Director
PULLEN, Xavier
Resigned: 19 April 2004
Appointed Date: 02 March 2004
74 years old
Director
ROBERTSON, John Manwaring
Resigned: 16 January 2013
Appointed Date: 18 March 2011
74 years old
Director
RUSBY, Geoffrey Lloyd
Resigned: 22 February 2016
Appointed Date: 01 June 2005
80 years old
Director
SCOTT-BARRETT, Hugh Yelverton
Resigned: 16 January 2013
Appointed Date: 16 May 2008
67 years old
Director
THODAY, Corin Leonard
Resigned: 18 March 2011
Appointed Date: 07 October 2009
50 years old
Director
TURNBULL, Timothy William John
Resigned: 18 March 2011
Appointed Date: 06 October 2010
55 years old
Director
WRAY, Paul Thomas, Mr
Resigned: 19 April 2004
Appointed Date: 17 March 2004
71 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Land Securities Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE X-LEISURE (GENERAL PARTNER) LIMITED Events

04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
...
... and 133 more events
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
02 Mar 2004
Incorporation

THE X-LEISURE (GENERAL PARTNER) LIMITED Charges

31 July 2009
A confirmatory security agreement
Delivered: 7 August 2009
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Security agreement
Delivered: 15 April 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The interest in all shares stocks debentures bonds or other…
31 March 2005
Security agreement
Delivered: 15 April 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The interest in all shares stocks debentures bonds or other…
4 March 2005
Security agreement
Delivered: 15 March 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: All of its rights in respect of any amount standing to the…
4 March 2005
Security agreement
Delivered: 15 March 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: All of its rights in respect of any amount standing to the…

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