LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Company number 03713412
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 9 February 1999
Principal Address 5 STRAND, LONDON, WC2N 5AF
Nature of Business 41100 - Development of building projects
Phone, email, etc

On the map

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Directors




Birthdate December 1969

Nominee Secretary Swift Incorporations Limited
Resigned 09 February 1999

Nominee Director Instant Companies Limited
Resigned 09 February 1999

Birthdate June 1953
Resigned 24 January 2003

Birthdate February 1955
Resigned 24 January 2003

Birthdate April 1954
Resigned 24 January 2003

Birthdate March 1952
Resigned 24 January 2003

Birthdate June 1955
Resigned 24 January 2003

Director Singh Jagtar
Birthdate September 1958
Resigned 24 January 2003

Director Leadbetter Simon
Birthdate March 1956
Resigned 24 January 2003

Director Pullen Xavier
Birthdate May 1951
Resigned 14 April 2004

Birthdate September 1961
Resigned 21 February 2005

Resigned 30 September 2007

Resigned 26 November 2007

Director Barber Martin
Birthdate August 1944
Resigned 31 March 2008

Birthdate September 1961
Resigned 31 August 2009

Birthdate July 1973
Resigned 31 August 2009

Resigned 18 March 2011

Director Pullen Xavier
Birthdate May 1951
Resigned 16 January 2013

Birthdate October 1965
Resigned 16 January 2013

Resigned 01 October 2013

Birthdate June 1973
Resigned 14 March 2014

Business owners

Credit Rating and compelling reasons

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED has been working since 2/9/1999. The current status of the business is Active LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED located on 5 STRAND, LONDON, WC2N 5AF Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Hermes Secretariat Limited is known as a Secretary of the company. Ls Company Secretaries Limited is known as a Secretary of the company. Land Securities Management Services Limited is known as a Director of the company. Ls Director Limited is known as a Director of the company. Tmf Corporate Administration Services Limited is known as a Secretary of the company. Filex Services Limited is known as a Secretary of the company. Company Director Balfour Lynn Richard Gary is known as a Director of the company. Solicitor Bibring Michael Albert is known as a Director of the company. Company Director Blurton Andrew Francis is known as a Director of the company. Company Director Harrison John William is known as a Director of the company. Company Director Shashou Joseph Saleem is known as a Director of the company. Company Director Singh Jagtar is known as a Director of the company. Desai Falguni Rameshchandra is known as a Secretary of the company. Company Director Barber Martin is known as a Director of the company. Chartered Accountant Coral Lynda Sharon is known as a Director of the company. Company Director Pullen Xavier is known as a Director of the company. Company Director Pullen Xavier is known as a Director of the company. Finance Director Evans Alasdair David is known as a Director of the company. Company Director Gerbeau Pierre Yves is known as a Director of the company. Investment Manager Black Russell Norman is known as a Director of the company. Chartered Surveyor Troughton Olivia Clare is known as a Director of the company. Chartered Surveyor O Rourke Dominic James is known as a Director of the company. Company Director Leadbetter Simon is known as a Director of the company. "Development of building projects" is a known activity of the company.