X-LEISURE (LEEDS I) LIMITED
LONDON FINLAW 572 LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 06278757
Status Active
Incorporation Date 13 June 2007
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 sixty-nine events have happened. The last three records are Director's details changed for Ms Olivia Clare Troughton on 11 January 2017; Director's details changed for Ls Director 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 (LEEDS I) LIMITED are www.xleisureleedsi.co.uk, and www.x-leisure-leeds-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Leeds I Limited is a Private Limited Company. The company registration number is 06278757. X Leisure Leeds I Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of X Leisure Leeds I 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 FILEX SERVICES LIMITED has been resigned. Secretary HERMES SECRETARIAT 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 EVANS, Alasdair David has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Director GERBEAU, Pierre Yves 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. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2013
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
56 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
FILEX SERVICES LIMITED
Resigned: 10 August 2007
Appointed Date: 13 June 2007
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 10 August 2007
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 18 March 2011
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 10 August 2007
81 years old
Director
BLACK, Russell Norman
Resigned: 28 October 2009
Appointed Date: 10 August 2007
52 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 10 August 2007
64 years old
Director
FILEX NOMINEES LIMITED
Resigned: 10 August 2007
Appointed Date: 13 June 2007
Director
GERBEAU, Pierre Yves
Resigned: 16 January 2013
Appointed Date: 10 August 2007
60 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: 10 August 2007
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

X-LEISURE (LEEDS I) LIMITED Events

19 Jan 2017
Director's details changed for Ms Olivia Clare Troughton on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries 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
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 59 more events
23 Sep 2007
New director appointed
12 Sep 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
24 Aug 2007
Memorandum and Articles of Association
10 Aug 2007
Company name changed finlaw 572 LIMITED\certificate issued on 10/08/07
13 Jun 2007
Incorporation

X-LEISURE (LEEDS I) 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…
6 December 2007
Security agreement
Delivered: 21 December 2007
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (Facility Agent)
Description: All property present and future including goodwill…

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