LEISURE PARKS II LIMITED
| Status | ACTIVE |
| Company No. | 03580188 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1998 |
| Age | 25 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LEISURE PARKS II LIMITED is an active private limited company with number 03580188. It was incorporated 25 years, 11 months, 3 days ago, on 12 June 1998. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.
People
LS COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 16 Jan 2013
Current time on role 11 years, 3 months, 30 days
Director
Company Secretary
ACTIVEAssigned on 25 May 2022
Current time on role 1 year, 11 months, 21 days
Director
Senior Assistant Company Secretary
ACTIVEAssigned on 19 Oct 2023
Current time on role 6 months, 27 days
Secretary
RESIGNEDAssigned on 14 Jan 2004
Resigned on 01 Sep 2005
Time on role 1 year, 7 months, 18 days
Corporate-secretary
RESIGNEDAssigned on 20 Jul 1998
Resigned on 01 Sep 2005
Time on role 7 years, 1 month, 12 days
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2005
Resigned on 18 Mar 2011
Time on role 5 years, 6 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Jun 1998
Resigned on 20 Jul 1998
Time on role 1 month, 8 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 Mar 2011
Resigned on 16 Jan 2013
Time on role 1 year, 9 months, 29 days
Director
Accountant
RESIGNEDAssigned on 20 Sep 2004
Resigned on 06 Jan 2006
Time on role 1 year, 3 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 20 Mar 2015
Resigned on 31 Mar 2017
Time on role 2 years, 11 days
Director
Company Director
RESIGNEDAssigned on 20 Jul 1998
Resigned on 24 Jan 2003
Time on role 4 years, 6 months, 4 days
Director
Asset Director
RESIGNEDAssigned on 16 Jun 2023
Resigned on 19 Oct 2023
Time on role 4 months, 3 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2004
Resigned on 31 Mar 2008
Time on role 3 years, 11 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 24 Mar 2004
Resigned on 15 May 2014
Time on role 10 years, 1 month, 22 days
Director
Solicitor
RESIGNEDAssigned on 27 Jul 1998
Resigned on 24 Jan 2003
Time on role 4 years, 5 months, 28 days
Director
Investment Manager
RESIGNEDAssigned on 20 Sep 2004
Resigned on 07 Oct 2009
Time on role 5 years, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jan 2013
Resigned on 14 Mar 2014
Time on role 1 year, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 1998
Resigned on 24 Jan 2003
Time on role 4 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 27 Jul 1999
Resigned on 30 Nov 2003
Time on role 4 years, 4 months, 3 days
CHRISTIAN-WEST, Ailish Martina
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Mar 2019
Resigned on 07 Feb 2020
Time on role 10 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jan 2003
Resigned on 21 Feb 2005
Time on role 2 years, 28 days
Director
Director
RESIGNEDAssigned on 27 Jul 1998
Resigned on 30 Nov 2003
Time on role 5 years, 4 months, 3 days
Director
Accountant
RESIGNEDAssigned on 07 Jun 2013
Resigned on 25 Jan 2019
Time on role 5 years, 7 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jan 2013
Resigned on 07 Jun 2013
Time on role 4 months, 22 days
Director
Director - Corporate Property Finance
RESIGNEDAssigned on 24 May 2004
Resigned on 20 Sep 2010
Time on role 6 years, 3 months, 27 days
Director
Accountant
RESIGNEDAssigned on 25 Jan 2019
Resigned on 05 Aug 2022
Time on role 3 years, 6 months, 11 days
Director
Com Dir
RESIGNEDAssigned on 24 Jan 2003
Resigned on 16 Jan 2013
Time on role 9 years, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 14 Mar 2014
Resigned on 20 Mar 2015
Time on role 1 year, 6 days
Director
Director
RESIGNEDAssigned on 20 Jul 1998
Resigned on 24 Jan 2003
Time on role 4 years, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 27 May 1999
Resigned on 17 Mar 2004
Time on role 4 years, 9 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Mar 2019
Resigned on 01 May 2021
Time on role 2 years, 1 month, 2 days
Director
Company Director
RESIGNEDAssigned on 18 Mar 2011
Resigned on 16 Jan 2013
Time on role 1 year, 9 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jan 2013
Resigned on 14 Mar 2014
Time on role 1 year, 1 month, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 May 2021
Resigned on 27 May 2022
Time on role 1 year, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 27 May 1999
Resigned on 30 Jun 2006
Time on role 7 years, 1 month, 3 days
Director
Solicitor
RESIGNEDAssigned on 01 Jan 2018
Resigned on 25 May 2022
Time on role 4 years, 4 months, 24 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Mar 2017
Resigned on 01 Jan 2018
Time on role 10 months
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jan 2013
Resigned on 14 Mar 2014
Time on role 1 year, 1 month, 29 days
Director
Property Director
RESIGNEDAssigned on 14 Mar 2014
Resigned on 29 Mar 2019
Time on role 5 years, 15 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2005
Resigned on 16 Jan 2013
Time on role 7 years, 10 months, 23 days
Director
Com Dir
RESIGNEDAssigned on 24 Jan 2003
Resigned on 14 Apr 2004
Time on role 1 year, 2 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 27 May 2022
Resigned on 16 Jun 2023
Time on role 1 year, 20 days
Director
Property Manager
RESIGNEDAssigned on 18 Mar 2011
Resigned on 16 Jan 2013
Time on role 1 year, 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 10 Feb 2016
Time on role 10 years, 8 months, 9 days
Director
Fund Manager
RESIGNEDAssigned on 07 Oct 2009
Resigned on 18 Mar 2011
Time on role 1 year, 5 months, 11 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Mar 2014
Resigned on 29 Mar 2019
Time on role 5 years, 15 days
TURNBULL, Timothy William John
Director
Chartered Surveyor
RESIGNEDAssigned on 06 Oct 2010
Resigned on 18 Mar 2011
Time on role 5 months, 12 days
Director
Director
RESIGNEDAssigned on 28 Nov 2003
Resigned on 17 Mar 2004
Time on role 3 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Jun 1998
Resigned on 20 Jul 1998
Time on role 1 month, 8 days
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