X-LEISURE (BENTLEY BRIDGE) LIMITED MWB LEISURE (BENTLEY BRIDGE) LIMITED FINLAW EIGHTY-NINE LIMITED

Company number 03385500
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 12 June 1997
Principal Address 5 STRAND, LONDON, WC2N 5AF
Nature of Business 41100 - Development of building projects
Phone, email, etc

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X-LEISURE (BENTLEY BRIDGE) LIMITED Directors




Birthdate December 1969

Nominee Secretary D Ardenne John
Resigned 24 July 1997

Nominee Director Cantor Jonathan Brian
Birthdate March 1970
Resigned 24 July 1997

Director Singh Jagtar
Birthdate September 1958
Resigned 01 October 1997

Birthdate June 1953
Resigned 24 January 2003

Birthdate April 1954
Resigned 24 January 2003

Birthdate March 1952
Resigned 24 January 2003

Secretary Singh Jagtar
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

Secretary Desai Falguni
Resigned 01 September 2005

Birthdate August 1946
Resigned 30 June 2006

Resigned 30 September 2007

Director Barber Martin
Birthdate August 1944
Resigned 31 March 2008

Birthdate July 1973
Resigned 28 October 2009

Birthdate September 1961
Resigned 20 September 2010

Resigned 18 March 2011

Birthdate June 1975
Resigned 18 March 2011

Director Pullen Xavier
Birthdate May 1951
Resigned 16 January 2013

Birthdate October 1965
Resigned 16 January 2013

Birthdate June 1951
Resigned 16 January 2013

Resigned 01 October 2013

Birthdate June 1973
Resigned 14 March 2014

Business owners

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Description

X-LEISURE (BENTLEY BRIDGE) LIMITED has been working since 6/12/1997. The current status of the business is Active X-LEISURE (BENTLEY BRIDGE) LIMITED located on 5 STRAND, LONDON, WC2N 5AF 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. Company Director Blurton Andrew Francis is known as a Director of the company. Director Harrison John William is known as a Director of the company. Accounant Singh Jagtar is known as a Secretary of the company. Accounant Singh Jagtar is known as a Director of the company. Desai Falguni 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. D Ardenne John is known as a Nominee Secretary of the company. Cantor Jonathan Brian is known as a Nominee Director of the company. Director Evans Alasdair David is known as a Director of the company. Chartered Surveyor Martin Andrew John 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. Fund Manager Thoday Corin Leonard 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. Property Manager Robertson John Manwaring is known as a Director of the company. The latest made annual return was filed on 3/31/2016 12:00:00 AM.Due date of the next annual return is 12/31/2017 12:00:00 AM."Development of building projects" is a known activity of the company.