X-LEISURE (BRIGHTON II) LIMITED
LONDON

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Company number 05198564
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Ls Director Limited on 10 January 2017; Director's details changed for Land Securities Management Services Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of X-LEISURE (BRIGHTON II) LIMITED are www.xleisurebrightonii.co.uk, and www.x-leisure-brighton-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.X Leisure Brighton Ii Limited is a Private Limited Company. The company registration number is 05198564. X Leisure Brighton Ii Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of X Leisure Brighton Ii Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. TROUGHTON, Olivia Clare is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DESAI, Falguni has been resigned. Secretary FILEX SERVICES LIMITED 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 BARBER, Martin has been resigned. Director BLACK, Russell Norman has been resigned. Director CORAL, Lynda Sharon has been resigned. Director EVANS, Alasdair David has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director MARTIN, Andrew John has been resigned. Director O'ROURKE, Dominic James has been resigned. Director PULLEN, Xavier has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director THODAY, Corin Leonard has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 09 September 2013
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 16 January 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 16 January 2013

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 01 September 2005
Appointed Date: 05 August 2004
Secretary
FILEX SERVICES LIMITED
Resigned: 30 September 2007
Appointed Date: 01 September 2005
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 30 September 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 18 March 2011
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 05 August 2004
81 years old
Director
BLACK, Russell Norman
Resigned: 28 October 2009
Appointed Date: 30 June 2006
52 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 05 August 2004
64 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 26 August 2004
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 16 January 2013
Appointed Date: 05 August 2004
60 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 26 August 2004
79 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
ROBERTSON, John Manwaring
Resigned: 16 January 2013
Appointed Date: 18 March 2011
74 years old
Director
THODAY, Corin Leonard
Resigned: 18 March 2011
Appointed Date: 28 October 2009
50 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

X-LEISURE (BRIGHTON II) LIMITED Events

11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 69 more events
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
05 Aug 2004
Incorporation

X-LEISURE (BRIGHTON II) LIMITED Charges

15 October 2009
Security agreement
Delivered: 21 October 2009
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2004
Security agreement
Delivered: 13 September 2004
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: L/H property land and buildings at brighton marina brighton…

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