Leisure II (West India Quay LP) Shareholder Limited
Company 03871818 Active
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| Number | 03871818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1999 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The X-Leisure (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West India Quay Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (21)
Show 21 former officers
- Rejinder Bangar Director · appointed 2023 · resigned 2023
- Daniel Stewart Rabin Director · appointed 2022 · resigned 2023
- Russell James Loveland Director · appointed 2021 · resigned 2022
- Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2021
- Olivia Clare Troughton Director · appointed 2014 · resigned 2019
- Dominic James O'Rourke Director · appointed 2013 · resigned 2014
- John Manwaring Robertson Director · appointed 2011 · resigned 2013
- Corin Leonard Thoday Director · appointed 2009 · resigned 2011
- Russell Norman Black Director · appointed 2008 · resigned 2009
- Alasdair David Evans Director · appointed 2008 · resigned 2010
- Pierre Yves Gerbeau Director · appointed 2008 · resigned 2013
- Xavier Pullen Director · appointed 2008 · resigned 2013
- Douglas Allister Mcandrew Director · appointed 2005 · resigned 2008
- Falguni Rameshchandra Desai Director · appointed 2004 · resigned 2008
- William D'Urban Sunnucks Director · appointed 2003 · resigned 2008
- Martin Barber Director · appointed 2003 · resigned 2004
- Simon John Napier Leadbetter Director · appointed 1999 · resigned 2004
- Andrew Francis Blurton Director · appointed 1999 · resigned 2004
- Michael Albert Bibring Director · appointed 1999 · resigned 2004
- Jagtar Singh Director · appointed 1999 · resigned 2004
- John William Harrison Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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