LANDSBANKI SECURITIES (UK) HOLDINGS PLC
LONDON TEATHER & GREENWOOD HOLDINGS PLC NRP PLC

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02258411
Status Liquidation
Incorporation Date 16 May 1988
Company Type Public Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 28 September 2016. The most likely internet sites of LANDSBANKI SECURITIES (UK) HOLDINGS PLC are www.landsbankisecuritiesukholdings.co.uk, and www.landsbanki-securities-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Landsbanki Securities Uk Holdings Plc is a Public Limited Company. The company registration number is 02258411. Landsbanki Securities Uk Holdings Plc has been working since 16 May 1988. The present status of the company is Liquidation. The registered address of Landsbanki Securities Uk Holdings Plc is 15 Canada Square London E14 5gl. . VALTYSSON, Balvin is a Secretary of the company. HAFSTEINSSON, Arsaell is a Director of the company. VALTYSSON, Balvin is a Director of the company. Secretary DEVLIN, Hugh Gerard has been resigned. Secretary PARKER, Hilary Anne has been resigned. Secretary STOCKS, Timothy Edward has been resigned. Secretary WEIR, Bruce Allan has been resigned. Director ARNASON, Sigurjon Thorvaldur has been resigned. Director ASHFIELD, Philip John Christopher has been resigned. Director BAKER, Kenneth Wilfred, The Rt Hon Lord has been resigned. Director BARBER, Alan John has been resigned. Director BOOTHMAN, Derek Arnold has been resigned. Director CORNISH, Roland David has been resigned. Director DELMAR MORGAN, Jeremy Hugh has been resigned. Director DERVILLE, Peter Robin Teichman has been resigned. Director FORD, Eric Kenelm has been resigned. Director GARSTON, Clive Richard has been resigned. Director GRICE, Peter Richard has been resigned. Director KRISTJANSSON, Halldor Jon has been resigned. Director MORGAN, Eric has been resigned. Director REEVE, John Frederick has been resigned. Director ROWBOTHAM, Brian has been resigned. Director SCOTT, George has been resigned. Director STAGG, Nicholas Simon has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
VALTYSSON, Balvin
Appointed Date: 03 August 2009
Director
HAFSTEINSSON, Arsaell
Appointed Date: 12 March 2009
67 years old
Director
VALTYSSON, Balvin
Appointed Date: 03 August 2009
60 years old

Resigned Directors

Secretary
DEVLIN, Hugh Gerard
Resigned: 01 September 2004
Appointed Date: 02 July 1997
Secretary
PARKER, Hilary Anne
Resigned: 01 September 1995
Secretary
STOCKS, Timothy Edward
Resigned: 23 July 1997
Appointed Date: 01 September 1995
Secretary
WEIR, Bruce Allan
Resigned: 01 October 2008
Appointed Date: 01 September 2004
Director
ARNASON, Sigurjon Thorvaldur
Resigned: 12 March 2009
Appointed Date: 12 April 2005
59 years old
Director
ASHFIELD, Philip John Christopher
Resigned: 10 August 2001
Appointed Date: 30 April 1998
85 years old
Director
BAKER, Kenneth Wilfred, The Rt Hon Lord
Resigned: 31 July 2007
Appointed Date: 12 August 2003
91 years old
Director
BARBER, Alan John
Resigned: 21 March 2005
Appointed Date: 03 August 2004
78 years old
Director
BOOTHMAN, Derek Arnold
Resigned: 30 April 2003
Appointed Date: 16 November 1994
93 years old
Director
CORNISH, Roland David
Resigned: 14 January 1998
Appointed Date: 20 December 1996
66 years old
Director
DELMAR MORGAN, Jeremy Hugh
Resigned: 30 April 2004
Appointed Date: 30 April 1998
84 years old
Director
DERVILLE, Peter Robin Teichman
Resigned: 21 March 2005
Appointed Date: 14 January 1993
81 years old
Director
FORD, Eric Kenelm
Resigned: 01 October 2007
76 years old
Director
GARSTON, Clive Richard
Resigned: 21 November 1995
Appointed Date: 16 November 1994
80 years old
Director
GRICE, Peter Richard
Resigned: 04 August 2000
Appointed Date: 30 April 1998
79 years old
Director
KRISTJANSSON, Halldor Jon
Resigned: 12 March 2009
Appointed Date: 11 April 2005
70 years old
Director
MORGAN, Eric
Resigned: 22 May 1995
80 years old
Director
REEVE, John Frederick
Resigned: 04 August 2000
Appointed Date: 09 May 1996
96 years old
Director
ROWBOTHAM, Brian
Resigned: 30 April 2003
Appointed Date: 27 April 1999
74 years old
Director
SCOTT, George
Resigned: 02 August 1995
85 years old
Director
STAGG, Nicholas Simon
Resigned: 01 October 2008
Appointed Date: 04 August 2000
66 years old

LANDSBANKI SECURITIES (UK) HOLDINGS PLC Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
28 Nov 2016
Appointment of a voluntary liquidator
28 Sep 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 28 September 2016
21 Sep 2016
Appointment of a voluntary liquidator
11 Jun 2016
Restoration by order of the court
...
... and 240 more events
04 Nov 1988
Application to commence business
23 Sep 1988
Prospectus
22 Sep 1988
Memorandum and Articles of Association
21 Sep 1988
S-div
21 Sep 1988
Nc inc already adjusted

LANDSBANKI SECURITIES (UK) HOLDINGS PLC Charges

30 April 1998
Letter of pledge over shares
Delivered: 15 May 1998
Status: Satisfied on 16 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 800,000 a ordinary shares of £1 each and 200,000 b ordinary…
8 March 1996
Charge over shares
Delivered: 13 March 1996
Status: Satisfied on 16 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 996146 ordinary 10P shares of county of kent developments…
7 March 1994
Debenture
Delivered: 11 March 1994
Status: Satisfied on 16 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First legal charge over: 18 the riding,kenton,newcastle…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 23 castledene court, freeman road, newcastle upon tyne…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 47, ashleigh grove, high west jesmond newcastle upon tyne…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 2 gowanburn, fatfield, washington, tyne and wear together…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 25C osborne avenue pavilion mews, jesmond, newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 10 orchard place baston terrace, jesmond newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 71 deneside court selbourne gardens jesmond newcastle upont…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 16 orchard place, buston terrace jesmond newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 6 orchard place buston terrace, jesmond newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 74 broadash grey stoke gardens sandyford newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 21 castledene court, freeman road, newcastle upon tyne…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 18 the riding kenton newcastle upon tyne, tyne and wear…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 2 orchard place, buston terrace jesmond newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 33 victoria mews claremont road newcastle-upon-tyne. Tyne…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 15 March 1996
Persons entitled: Lloyds Bank PLC
Description: 25B osborne avenue pavilion mews jesmond newcastle upon…
20 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 10 March 1994
Persons entitled: Lloyds Bank PLC
Description: 29 deneside court selbourne gardens, jesmond…

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