LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
Non-Trading
General Information
NAME
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
COMPANY NUMBER
03871818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/11/1999
(25 years and 2 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 194 Past: 586 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 01/10/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
01/11/1999 - Present (25 years and 2 months) Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 17/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 10/06/2022 | Russell James Loveland (924660480) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 22/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | Olivia Clare Troughton (917522925) has left the board |
| 24/07/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 29/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526828) has left the board |
| 28/09/2015 | LS DIRECTOR LIMITED (917526830) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (918210755) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 28/03/2014 | Dominic James O'Rourke (910284471) has left the board |
| 28/03/2014 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 20/12/2013 | New Annual Return filed |
| 17/10/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874210) has left the board |
| 17/10/2013 | New Board Member Dominic James O'Rourke (910284471) Appointed |
| 17/10/2013 | New Company Secretary LS COMPANY SECRETARIES LIMITED (918210755) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 28/01/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526828) Appointed |
| 28/01/2013 | John Manwaring Robertson (915876141) has left the board |
| 28/01/2013 | New Board Member LS DIRECTOR LIMITED (917526830) Appointed |
| 28/01/2013 | Xavier Pullen (907891217) has left the board |
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