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Nom

Leisure II (O2 LP) Shareholder Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03713410 Show on Companies House
Statut de SociétéDissolved
Fondé9 février 1999
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Land Securities Spv's Limited Status: Active Notified: 25/07/2019 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisure Parks Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03580188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The X-Leisure (General Partner) Limited Status: Ceased Notified: 08/11/2016 Ceased: 25/07/2019 Companies House Number: 05060646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2013 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB O2 (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 03704717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors