Company number 03261784
Status Active
Incorporation Date 10 October 1996
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 one hundred and twenty-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 (MAIDSTONE) LIMITED are www.xleisuremaidstone.co.uk, and www.x-leisure-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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 Maidstone Limited is a Private Limited Company.
The company registration number is 03261784. X Leisure Maidstone Limited has been working since 10 October 1996.
The present status of the company is Active. The registered address of X Leisure Maidstone 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BARBER, Martin has been resigned. Director BLACK, Russell Norman has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CORAL, Lynda Sharon has been resigned. Director DIXON, Alistair William has been resigned. Director EVANS, Alasdair David has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director HARRISON, John William has been resigned. Director LEADBETTER, Simon has been resigned. Director LEWIS, Martyn Phillips 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 PULLEN, Xavier has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director SINGH, Jagtar has been resigned. Director THODAY, Corin Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2013
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: 24 January 2003
Secretary
FILEX SERVICES LIMITED
Resigned: 30 September 2007
Appointed Date: 01 October 1997
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 30 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 10 October 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 18 March 2011
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 14 April 2004
81 years old
Director
LEADBETTER, Simon
Resigned: 14 January 2004
Appointed Date: 24 July 2000
69 years old
Director
PULLEN, Xavier
Resigned: 16 January 2013
Appointed Date: 21 February 2005
74 years old
Director
PULLEN, Xavier
Resigned: 14 April 2004
Appointed Date: 24 January 2003
74 years old
Director
SINGH, Jagtar
Resigned: 24 January 2003
Appointed Date: 03 August 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1996
Appointed Date: 10 October 1996
Persons With Significant Control
Leisure Parks I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
X-LEISURE (MAIDSTONE) LIMITED Events
19 Jan 2017
Director's details changed for Ms Olivia Clare Troughton on 11 January 2017
11 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 119 more events
08 May 1997
Company name changed signalunder LIMITED\certificate issued on 09/05/97
07 May 1997
New director appointed
07 May 1997
New director appointed
07 May 1997
Director resigned
10 Oct 1996
Incorporation
31 July 2009
A confirmatory property trustee 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: By way of floating charge all assets not otherwise…
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: Site bounded by broad street bishopgate street tennant…
31 May 2001
Fixed and floating charge debenture
Delivered: 13 June 2001
Status: Satisfied
on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied
on 26 April 2005
Persons entitled: Bayerische Hypotheken- Und Wechsel- Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…