LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
Company number 03871818
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Officers: 32 officers / 28 resignations
LS COMPANY SECRETARIES LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Secretary
- Appointed on
- 1 October 2013
UK Limited Company What's this?
- Registration number
- 4365193
MCCAVENY, Leigh
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 19 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
LAND SECURITIES MANAGEMENT SERVICES LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Appointed on
- 16 January 2013
UK Limited Company What's this?
- Registration number
- 04156575
LS DIRECTOR LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Appointed on
- 16 January 2013
UK Limited Company What's this?
- Registration number
- 04299372
DESAI, Falguni Rameshchandra
- Correspondence address
- Apartment 108, 20 Palace Street, London, SW1E 5BA
- Role Resigned
- Secretary
- Appointed on
- 14 January 2004
- Resigned on
- 26 November 2007
- Nationality
- British
FILEX SERVICES LIMITED
- Correspondence address
- 179 Great Portland Street, London, W1W 5LS
- Role Resigned
- Secretary
- Appointed on
- 1 November 1999
- Resigned on
- 30 September 2007
HERMES SECRETARIAT LIMITED
- Correspondence address
- Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
- Role Resigned
- Secretary
- Appointed on
- 30 September 2007
- Resigned on
- 18 March 2011
Registered in a European Economic Area What's this?
- Place registered
- LONDON
- Registration number
- 3717842
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 November 1999
- Resigned on
- 2 November 1999
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 18 March 2011
- Resigned on
- 1 October 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
BANGAR, Rejinder
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 16 June 2023
- Resigned on
- 19 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Director
BARBER, Martin
- Correspondence address
- 1a Norfolk Road, London, NW8 6AX
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 17 March 2003
- Resigned on
- 14 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIBRING, Michael Albert
- Correspondence address
- Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 1 November 1999
- Resigned on
- 14 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BLACK, Russell Norman
- Correspondence address
- 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 13 May 2008
- Resigned on
- 28 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
BLURTON, Andrew Francis
- Correspondence address
- Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 November 1999
- Resigned on
- 14 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DESAI, Falguni Rameshchandra
- Correspondence address
- Apartment 108, 20 Palace Street, London, SW1E 5BA
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 18 March 2005
- Resigned on
- 13 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
EVANS, Alasdair David
- Correspondence address
- Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 13 May 2008
- Resigned on
- 20 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director-Corporate Property Finance
GERBEAU, Pierre Yves
- Correspondence address
- 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 13 May 2008
- Resigned on
- 16 January 2013
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
HARRISON, John William
- Correspondence address
- 97 Clifton Hill, London, NW8 0JR
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 1 November 1999
- Resigned on
- 14 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KHIROYA, Deepan Rasiklal
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 22 July 2019
- Resigned on
- 1 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
LEADBETTER, Simon John Napier
- Correspondence address
- 1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 November 1999
- Resigned on
- 14 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LOVELAND, Russell James
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 1 May 2021
- Resigned on
- 27 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MCANDREW, Douglas Allister
- Correspondence address
- 44a Duntshill Road, Earlsfield, London, SW18 4QL
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 18 March 2005
- Resigned on
- 13 May 2008
- Nationality
- British
- Occupation
- Chartered Accountant
O'ROURKE, Dominic James
- Correspondence address
- 5 Strand, London, United Kingdom, WC2N 5AF
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 16 January 2013
- Resigned on
- 14 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
PULLEN, Xavier
- Correspondence address
- 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 13 May 2008
- Resigned on
- 16 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PULLEN, Xavier
- Correspondence address
- 10 Christchurch Hill, London, NW3 1LB
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 14 April 2004
- Resigned on
- 18 March 2005
- Nationality
- British
- Occupation
- Company Director
RABIN, Daniel Stewart
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 27 May 2022
- Resigned on
- 16 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
ROBERTSON, John Manwaring
- Correspondence address
- 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 18 March 2011
- Resigned on
- 16 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Manager
SINGH, Jagtar
- Correspondence address
- 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 November 1999
- Resigned on
- 14 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SUNNUCKS, William D'Urban
- Correspondence address
- East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 17 March 2003
- Resigned on
- 13 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
THODAY, Corin Leonard
- Correspondence address
- 21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 28 October 2009
- Resigned on
- 18 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
TROUGHTON, Olivia Clare
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 14 March 2014
- Resigned on
- 22 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 1 November 1999
- Resigned on
- 2 November 1999