Leisure Ii (O2 Manager) Shareholder Limited

Company Name	Leisure Ii (O2 Manager) Shareholder Limited
Company Status	Dissolved
Company Number	03713412
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2019(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	16 January 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	16 January 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2013(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 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	25 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 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 Simon John Napier Leadbetter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Cottages Smallshill Road Norwood Hill Horley Surrey RH6 0HR

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2003(3 years, 11 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	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(3 years, 11 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	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(3 years, 11 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	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	24 January 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(5 years, 2 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 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 July 2009(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(13 years, 11 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, 1 month 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(8 years, 7 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, 1 month 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	cuerdenleisure.co.uk
Email address	[email protected]
Telephone	01942 210860
Telephone region	Wigan

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 Partner Ii) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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

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