This company is commonly known as X-leisure (brighton I) Limited. The company was founded 19 years ago and was given the registration number 05198546. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | X-LEISURE (BRIGHTON I) LIMITED |
|---|---|---|
| Company Number | : | 05198546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 01 October 2013 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 19 October 2023 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 16 January 2013 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 16 January 2013 | Active |
| 113a Burdon Lane, Cheam, Surrey, SM2 7DB | Secretary | 05 August 2004 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 01 September 2005 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Corporate Secretary | 30 September 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 05 August 2004 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 18 March 2011 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 16 June 2023 | Active |
| 1a Norfolk Road, London, NW8 6AX | Director | 05 August 2004 | Active |
| 9, Meadow Way, Boxmoor, Hemel Hempstead, United Kingdom, HP3 0AT | Director | 30 June 2006 | Active |
| Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP | Director | 05 August 2004 | Active |
| Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU | Director | 26 August 2004 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 05 August 2004 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 22 July 2019 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 May 2021 | Active |
| Hazelryst Rystwood Road, Forest Row, RH18 5LX | Director | 26 August 2004 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 16 January 2013 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 21 February 2005 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 27 May 2022 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 18 March 2011 | Active |
| 21, Norwich Road, Fakenham, United Kingdom, NR21 8AU | Director | 28 October 2009 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 14 March 2014 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 05 August 2004 | Active |
| Land Securities Spv's Limited | ||
| Notified on | : | 08 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
| Nature of control | : |
|
| The X-Leisure (General Partner) Limited | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Leisure Parks Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Change of name | Certificate change of name company. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
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