This company is commonly known as X-leisure Management Limited. The company was founded 27 years ago and was given the registration number 03337885. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | X-LEISURE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03337885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1997 |
| 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 |
| 179 Great Portland Street, London, W1N 6LS | Nominee Secretary | 21 March 1997 | Active |
| 113a Burdon Lane, Cheam, Surrey, SM2 7DB | Secretary | 14 January 2004 | Active |
| 6 Paines Lane, Pinner, HA5 3DQ | Secretary | 07 May 1997 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 01 October 1997 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | Corporate Secretary | 30 September 2007 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 18 March 2011 | Active |
| 6, Connaught Square, London, W2 2HG | Director | 07 May 1997 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 16 June 2023 | Active |
| 1a Norfolk Road, London, NW8 6AX | Director | 14 April 2004 | Active |
| 9, Meadow Way, Boxmoor, Hemel Hempstead, United Kingdom, HP3 0AT | Director | 30 June 2006 | Active |
| Old Cedar House, Guildford Road, Cranleigh, GU6 8LT | Director | 02 November 1998 | Active |
| 179 Great Portland Street, London, W1N 6LS | Nominee Director | 21 March 1997 | Active |
| Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP | Director | 14 January 2004 | Active |
| Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU | Director | 16 November 2005 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 14 January 2004 | Active |
| 97 Clifton Hill, London, NW8 0JR | Director | 07 May 1997 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 22 July 2019 | Active |
| 1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, RH6 0HR | Director | 24 July 2000 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 May 2021 | Active |
| Hazelryst Rystwood Road, Forest Row, RH18 5LX | Director | 16 November 2005 | 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 |
| 10 Christchurch Hill, London, NW3 1LB | Director | 14 January 2004 | 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 |
| 6 Paines Lane, Pinner, HA5 3DQ | Director | 07 May 1997 | Active |
| 21, Norwich Road, Fakenham, United Kingdom, NR21 8AU | Director | 25 November 2009 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 14 March 2014 | Active |
| 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 I Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Strand, London, United Kingdom, WC2N 5AF |
| 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 |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Persons with significant control | Change to a person with significant control. | Download |
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