LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Company summary

Company number: 03871818
Status: ACTIVE
Incorporated / age: 1 November 199926 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	19 Oct 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DESAI, Falguni Rameshchandra RESIGNED	Secretary	14 Jan 2004	26 Nov 2007			Apartment 108, 20 Palace Street, London, SW1E 5BA
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Nov 1999	30 Sep 2007			179 Great Portland Street, London, W1W 5LS
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	30 Sep 2007	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Nov 1999	02 Nov 1999			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	18 Mar 2011	01 Oct 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BARBER, Martin RESIGNED	Director	17 Mar 2003	14 Apr 2004	England	August 1944	1a Norfolk Road, London, NW8 6AX
BIBRING, Michael Albert RESIGNED	Director	01 Nov 1999	14 Jan 2004	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLACK, Russell Norman RESIGNED	Director	13 May 2008	28 Oct 2009	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
BLURTON, Andrew Francis RESIGNED	Director	01 Nov 1999	14 Jan 2004	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
DESAI, Falguni Rameshchandra RESIGNED	Director	18 Mar 2005	13 May 2008	England	December 1964	Apartment 108, 20 Palace Street, London, SW1E 5BA
EVANS, Alasdair David RESIGNED	Director	13 May 2008	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GERBEAU, Pierre Yves RESIGNED	Director	13 May 2008	16 Jan 2013	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
HARRISON, John William RESIGNED	Director	01 Nov 1999	14 Jan 2004	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
KHIROYA, Deepan Rasiklal RESIGNED	Director	22 Jul 2019	01 May 2021	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LEADBETTER, Simon John Napier RESIGNED	Director	01 Nov 1999	14 Jan 2004	England	March 1956	1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
LOVELAND, Russell James RESIGNED	Director	01 May 2021	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MCANDREW, Douglas Allister RESIGNED	Director	18 Mar 2005	13 May 2008		May 1975	44a Duntshill Road, Earlsfield, London, SW18 4QL
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PULLEN, Xavier RESIGNED	Director	13 May 2008	16 Jan 2013	England	May 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
PULLEN, Xavier RESIGNED	Director	14 Apr 2004	18 Mar 2005		May 1951	10 Christchurch Hill, London, NW3 1LB
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
ROBERTSON, John Manwaring RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	June 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
SINGH, Jagtar RESIGNED	Director	01 Nov 1999	14 Jan 2004	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ
SUNNUCKS, William D'Urban RESIGNED	Director	17 Mar 2003	13 May 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
THODAY, Corin Leonard RESIGNED	Director	28 Oct 2009	18 Mar 2011	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom
TROUGHTON, Olivia Clare RESIGNED	Director	14 Mar 2014	22 Jul 2019	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Nov 1999	02 Nov 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 14 Jan 2004
Resigned on: 26 Nov 2007
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 30 Sep 2007
Address: 179 Great Portland Street, London, W1W 5LS

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 18 Mar 2011
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1999
Resigned on: 02 Nov 1999
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 01 Oct 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

BANGAR, Rejinder RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BARBER, Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 14 Apr 2004
Country of Residence: England
Date of birth: August 1944
Address: 1a Norfolk Road, London, NW8 6AX

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jan 2004
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jan 2004
Country of Residence: England
Date of birth: April 1954
Address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT

DESAI, Falguni Rameshchandra RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: December 1964
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GERBEAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

HARRISON, John William RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 97 Clifton Hill, London, NW8 0JR

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: December 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LEADBETTER, Simon John Napier RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jan 2004
Country of Residence: England
Date of birth: March 1956
Address: 1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCANDREW, Douglas Allister RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 13 May 2008
Date of birth: May 1975
Address: 44a Duntshill Road, Earlsfield, London, SW18 4QL

O'ROURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: May 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 18 Mar 2005
Date of birth: May 1951
Address: 10 Christchurch Hill, London, NW3 1LB

RABIN, Daniel Stewart RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ROBERTSON, John Manwaring RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1999
Resigned on: 02 Nov 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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