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LEISURE II (O2 LP) SHAREHOLDER LIMITED

UK Flag 100 Victoria Street, London, SW1E 5JL


LEISURE II (O2 LP) SHAREHOLDER LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LEISURE II (O2 LP) SHAREHOLDER LIMITED

Private limited with Share Capital

Non trading

09 February 1999

41100 Development of building projects - The company was dormant during y/e 31.03.17.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
LAND SECURITIES MANAGEMENT SERVICES LIMITED Director -
MR ALASDAIR DAVID EVANS Director -
LS COMPANY SECRETARIES LIMITED Company Secretary -
LS DIRECTOR LIMITED Director -
MR DEEPAN RASIKLAL KHIROYA Director -
Mr Alasdair David Evans Director
Mr Corin Leonard Thoday Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Ms Falguni Rameshchandra Desai Company Secretary
Ms Falguni Rameshchandra Desai Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Mr John Manwaring Robertson Director
Mr Pierre Yves Gerbeau Director
Mr Simon Leadbetter Director
Mr Andrew Francis Blurton Director
Mr Dominic James O'Rourke Director
HERMES SECRETARIAT LIMITED Company Secretary
Mr John William Harrison Director
Mr Martin Barber Director
Mr Jagtar Singh Director
Mr Douglas Allister McAndrew Director
Mr William D'urban Sunnucks Director
Mr Xavier Pullen Director
FILEX SERVICES LIMITED Company Secretary
INSTANT COMPANIES LIMITED Director
Mr Russell Norman Black Director
Mr Michael Albert Bibring Director
Mr Richard Gary Balfour-Lynn Director
Ms Olivia Clare Troughton Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
A Confirmatory Property Trustee Security Agreement Hsbc Bank PLC (The Facility Agent); SATISFIED
Deed Of Amendment Amending A Share Charge Dated 8th March 1999 Societe Generale, London Branch As Agent And Trustee For The Banks And The Hedging Bank SATISFIED
Security Agreement Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
Security Agreement Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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