LS West India Quay Limited

Company Name	LS West India Quay Limited
Company Status	Active
Company Number	03585923
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	16 January 2013(14 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	16 January 2013(14 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 July 1998(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Simon John Napier Leadbetter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Cottages Smallshill Road Norwood Hill Horley Surrey RH6 0HR

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2003(4 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Director Name	John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Russell James Loveland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Daniel Stewart Rabin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(24 years, 12 months after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2007)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	capreg.com
Telephone	020 77472383
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Leisure Parks (General Partners) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
9 September 1998	Delivered on: 22 September 1998 Satisfied on: 26 April 2005 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All liabilities due or to become due from the company to the chargee; as trustee for itself and the banks (as defined) (the "agent") under or in connection with the loan agreement of even date or any security document (as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2023	Appointment of Leigh Mccaveny as a director on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Rejinder Bangar as a director on 19 October 2023 (1 page)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
11 July 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
17 March 2023	Full accounts made up to 31 March 2022 (15 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with updates (5 pages)
8 June 2022	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 (2 pages)
8 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
18 October 2021	Full accounts made up to 31 March 2021 (16 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with updates (5 pages)
4 May 2021	Appointment of Mr Russell James Loveland as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 (1 page)
23 September 2020	Memorandum and Articles of Association (26 pages)
23 September 2020	Statement of company's objects (2 pages)
22 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 25,000,000.00 (8 pages)
14 September 2020	Cessation of Land Securities Spv's Limited as a person with significant control on 8 September 2020 (1 page)
14 September 2020	Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 September 2020 (2 pages)
4 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
22 July 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 (2 pages)
22 July 2019	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 (1 page)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
24 October 2017	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (9 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (9 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Register inspection address has been changed to 125 London Wall London EC2Y 5AL (1 page)
22 December 2015	Register inspection address has been changed to 125 London Wall London EC2Y 5AL (1 page)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013	Termination of appointment of John Robertson as a director (1 page)
24 January 2013	Termination of appointment of John Robertson as a director (1 page)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
23 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
23 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
23 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
23 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of register of members (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 July 2006	Full accounts made up to 31 December 2005 (8 pages)
20 July 2006	Full accounts made up to 31 December 2005 (8 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (8 pages)
12 August 2005	Full accounts made up to 31 December 2004 (8 pages)
17 May 2005	Full accounts made up to 31 December 2003 (8 pages)
17 May 2005	Full accounts made up to 31 December 2003 (8 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (9 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (9 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 25 city road london EC1Y 1BQ (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 25 city road london EC1Y 1BQ (1 page)
20 December 2004	Return made up to 30/11/04; full list of members (8 pages)
20 December 2004	Return made up to 30/11/04; full list of members (8 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (6 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Return made up to 30/11/03; full list of members (7 pages)
18 January 2004	Return made up to 30/11/03; full list of members (7 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
9 January 2004	Company name changed mwb leisure (edinburgh) LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed mwb leisure (edinburgh) LIMITED\certificate issued on 09/01/04 (2 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned;director resigned (2 pages)
2 June 2003	Secretary resigned;director resigned (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (7 pages)
24 February 2003	New director appointed (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (9 pages)
7 June 2002	Return made up to 31/05/02; full list of members (9 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
19 June 2001	Return made up to 31/05/01; full list of members (9 pages)
19 June 2001	Return made up to 31/05/01; full list of members (9 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 2000	Return made up to 31/05/00; full list of members (40 pages)
6 July 2000	Return made up to 31/05/00; full list of members (40 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Company name changed mwb leisure (fountain park) limi ted\certificate issued on 10/09/99 (3 pages)
9 September 1999	Company name changed mwb leisure (fountain park) limi ted\certificate issued on 10/09/99 (3 pages)
4 August 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
4 August 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 July 1999	Return made up to 23/06/99; full list of members (33 pages)
28 July 1999	Return made up to 23/06/99; full list of members (33 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 31/05/99; full list of members (33 pages)
23 June 1999	Return made up to 31/05/99; full list of members (33 pages)
23 June 1999	Location of register of members (1 page)
29 September 1998	New director appointed (4 pages)
29 September 1998	New director appointed (4 pages)
22 September 1998	Particulars of mortgage/charge (8 pages)
22 September 1998	Particulars of mortgage/charge (8 pages)
6 August 1998	Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	New secretary appointed;new director appointed (4 pages)
6 August 1998	New secretary appointed;new director appointed (4 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (4 pages)
31 July 1998	Company name changed windowcreate LIMITED\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed windowcreate LIMITED\certificate issued on 31/07/98 (2 pages)
23 June 1998	Incorporation (13 pages)
23 June 1998	Incorporation (13 pages)

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