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Here’s a quick overview of THE X-LEISURE (GENERAL PARTNER) LIMITED 👀 — a London based business that started in 2004.
THE X-LEISURE (GENERAL PARTNER) LIMITED
- Company statusactive
- Company No05060646
- Age22 years 4 months Incorporated 2 March 2004
- Officers3
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
THE X-LEISURE (GENERAL PARTNER) LIMITED is an active company incorporated on 2 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Jan 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| SMOUT, Maria | director | Apr 1968 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 27 Sept 2017 | |
| Land Securities Partnerships Limited | 06 Apr 2016 |
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CHRISTIAN-WEST, Ailish Martina are mutual persons.
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES UK VENTURE LIMITED
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES UK HOLDINGS LIMITED
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES WH INVESTMENTS LIMITED
DON-WAUCHOPE, Despina are mutual persons.
PRINCESS ALICE HOSPICE
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
DON-WAUCHOPE, Despina are mutual persons.
BERKELEY HOMES (CAPITAL) PLC
EADY, Neil Leslie are mutual persons.
TRITAX MANAGEMENT LLP
EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
EVANS, Alasdair David are mutual persons.
ARGENT NOMINEE 1 LIMITED
EVANS, Alasdair David are mutual persons.
WELLCHILD
FUTTER, Rosalind Charlotte are mutual persons.
LAND SECURITIES P L C
FUTTER, Rosalind Charlotte are mutual persons.
LAND SECURITIES CAPITAL MARKETS PLC
FUTTER, Rosalind Charlotte are mutual persons.
SR & DR KHIROYA LLP
KHIROYA, Deepan Rasiklal are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
KHIROYA, Deepan Rasiklal are mutual persons.
IQSA (WEMBLEY COURT) GP1 LIMITED
LEUNG, Stephen Sui Sang are mutual persons.
RYSTWOOD ESTATE LIMITED
MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
TPG EUROPE, LLP
NIKOLIC, Krysto Archibald Milan are mutual persons.
FREEHOLD LGBT+ CIC
PARSONS, Scott Cameron are mutual persons.
LANDAID CHARITABLE TRUST LIMITED
PARSONS, Scott Cameron are mutual persons.
WESTFIELD UK & EUROPE FINANCE PLC
PARSONS, Scott Cameron are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THE X-LEISURE (GENERAL PARTNER) LIMITED 👀 — a London based business that started in 2004.