X-LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06972261
Status Active
Incorporation Date 24 July 2009
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-seven 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; Director's details changed for Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of X-LEISURE LIMITED are www.xleisure.co.uk, and www.x-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Limited is a Private Limited Company. The company registration number is 06972261. X Leisure Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of X Leisure 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 HERMES SECRETARIAT LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLAKE, Ashley Peter has been resigned. Director DON-WAUCHOPE, Despina 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 LEUNG, Stephen Sui Sang has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director O'ROURKE, Dominic James has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director SCOTT-BARRETT, Hugh Yelverton 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
TROUGHTON, Olivia Clare
Appointed Date: 20 March 2015
55 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 19 December 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 19 December 2013

Resigned Directors

Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 24 July 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 January 2013
Appointed Date: 18 March 2011
Director
BLAKE, Ashley Peter
Resigned: 19 December 2013
Appointed Date: 16 January 2013
56 years old
Director
DON-WAUCHOPE, Despina
Resigned: 19 December 2013
Appointed Date: 07 June 2013
56 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: 24 July 2009
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 16 January 2013
Appointed Date: 18 August 2009
60 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 14 March 2014
57 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 16 January 2013
58 years old
Director
MOUSLEY, Emily Ann
Resigned: 18 March 2011
Appointed Date: 15 October 2010
57 years old
Director
O'ROURKE, Dominic James
Resigned: 19 December 2013
Appointed Date: 16 January 2013
52 years old
Director
ROBERTSON, John Manwaring
Resigned: 16 January 2013
Appointed Date: 18 March 2011
74 years old
Director
SCOTT-BARRETT, Hugh Yelverton
Resigned: 16 January 2013
Appointed Date: 28 July 2009
67 years old

X-LEISURE LIMITED Events

20 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
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
...
... and 57 more events
27 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division of shares 18/08/2009
27 Aug 2009
Accounting reference date extended from 31/07/2010 to 30/12/2010
20 Aug 2009
Director appointed mr pierre yves gerbeau
29 Jul 2009
Director appointed hugh yelverton scott-barrett
24 Jul 2009
Incorporation

X-LEISURE LIMITED Charges

16 July 2015
Charge code 0697 2261 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 December 2009
Rent deposit deed
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Monies held in a separate deposit account at barclays bank…

Similar Companies

X-LEISURE FUND X-LEISURE FUND II X-LEISURE MANAGEMENT LIMITED XLEN INDUSTRY LIMITED XL-ENCE LIMITED XLENT ERP CONSULTING LIMITED XLENT FOODS LIMITED