LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 · Active · Ltd · 26 yrs · London
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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
31 Dec 2027
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818Active· Ltd· England Wales· 1999-11-01Incorporated 1999-11-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCAVENY, Leigh· DirectorAppointed 2023-10-19
- BANGAR, Rejinder· DirectorResigned 2023-10-19
- RABIN, Daniel Stewart· DirectorResigned 2023-06-16
- LOVELAND, Russell James· DirectorResigned 2022-05-27
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-01
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MCCAVENY, Leigh
Director
- Appointed
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2013-01-16
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LS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2013-01-16
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DESAI, Falguni Rameshchandra
Secretary
- Appointed
- 2004-01-14
- Resigned
- 2007-11-26
- Nationality
- British
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-11-01
- Resigned
- 2007-09-30
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HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2007-09-30
- Resigned
- 2011-03-18
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-01
- Resigned
- 1999-11-02
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-18
- Resigned
- 2013-10-01
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BANGAR, Rejinder
Director
- Appointed
- 2023-06-16
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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BARBER, Martin
Director
- Appointed
- 2003-03-17
- Resigned
- 2004-04-14
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BIBRING, Michael Albert
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLACK, Russell Norman
Director
- Appointed
- 2008-05-13
- Resigned
- 2009-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BLURTON, Andrew Francis
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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DESAI, Falguni Rameshchandra
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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EVANS, Alasdair David
Director
- Appointed
- 2008-05-13
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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GERBEAU, Pierre Yves
Director
- Appointed
- 2008-05-13
- Resigned
- 2013-01-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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HARRISON, John William
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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KHIROYA, Deepan Rasiklal
Director
- Appointed
- 2019-07-22
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LEADBETTER, Simon John Napier
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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LOVELAND, Russell James
Director
- Appointed
- 2021-05-01
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MCANDREW, Douglas Allister
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-05-13
- Nationality
- British
- Born
- 05/1975
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O'ROURKE, Dominic James
Director
- Appointed
- 2013-01-16
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PULLEN, Xavier
Director
- Appointed
- 2008-05-13
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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PULLEN, Xavier
Director
- Appointed
- 2004-04-14
- Resigned
- 2005-03-18
- Nationality
- British
- Born
- 05/1951
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RABIN, Daniel Stewart
Director
- Appointed
- 2022-05-27
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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ROBERTSON, John Manwaring
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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SINGH, Jagtar
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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SUNNUCKS, William D'Urban
Director
- Appointed
- 2003-03-17
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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THODAY, Corin Leonard
Director
- Appointed
- 2009-10-28
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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TROUGHTON, Olivia Clare
Director
- Appointed
- 2014-03-14
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-01
- Resigned
- 1999-11-02
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