LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
Company is dissolved
General Information
NAME
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
COMPANY NUMBER
03713412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/02/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 01582439200
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Telephone: 439200
Credit Risk Overview
Want to learn more about LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 05/12/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
Credit Risk Overview
Want to learn more about LEISURE II (O2 MANAGER) 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 (O2 MANAGER) SHAREHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE II (O2 MANAGER) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 8 Past: 463 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 558 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
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 |
|---|---|
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 05/12/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 02/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 02/12/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 02/12/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 07/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/10/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 30/09/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 19/07/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 24/06/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 24/06/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/05/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/05/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/04/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 14/03/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 16/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/01/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 14/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
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