DASHWOOD HOUSE LIMITED
LONDON COMPAQ COMPUTER PROPERTIES LIMITED DIGITAL EQUIPMENT PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 02514081
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017. The most likely internet sites of DASHWOOD HOUSE LIMITED are www.dashwoodhouse.co.uk, and www.dashwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dashwood House Limited is a Private Limited Company. The company registration number is 02514081. Dashwood House Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of Dashwood House Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary BOYD, David John has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary PARKER, Christopher Ian has been resigned. Director ARNAOUTI, Michael has been resigned. Director BIDDLE, Paul Richard has been resigned. Director BIRD, Michael Anthony has been resigned. Director BOYD, David John has been resigned. Director DABSON, Ashley John, Dr has been resigned. Director GILL, Christopher Marshall has been resigned. Director JOHNSON, Neville William has been resigned. Director MCCOY, Craig has been resigned. Director PARKER, Christopher Ian has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director SMOLINSKI, Paul has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
BOYD, David John
Resigned: 18 April 1994
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 December 2000
Secretary
PARKER, Christopher Ian
Resigned: 22 December 2000
Appointed Date: 18 April 1994
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 July 2016
65 years old
Director
BIDDLE, Paul Richard
Resigned: 15 April 1994
80 years old
Director
BIRD, Michael Anthony
Resigned: 06 September 2001
Appointed Date: 22 December 2000
74 years old
Director
BOYD, David John
Resigned: 02 October 1995
Appointed Date: 18 April 1994
90 years old
Director
DABSON, Ashley John, Dr
Resigned: 10 May 2000
76 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 10 December 2008
67 years old
Director
JOHNSON, Neville William
Resigned: 06 September 2001
Appointed Date: 22 December 2000
78 years old
Director
MCCOY, Craig
Resigned: 18 February 2000
Appointed Date: 13 October 1999
65 years old
Director
PARKER, Christopher Ian
Resigned: 22 December 2000
Appointed Date: 13 October 1995
74 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 01 May 1994
86 years old
Director
SMOLINSKI, Paul
Resigned: 22 December 2000
Appointed Date: 08 May 2000
61 years old
Director
WOOD, Martin Reay
Resigned: 10 December 2008
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 10 December 2008
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 06 September 2001
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 10 December 2008
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 26 September 2008
Appointed Date: 01 September 2004

Persons With Significant Control

Ls London Holdings One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DASHWOOD HOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 135 more events
23 Jan 1991
Registered office changed on 23/01/91 from: 9 cheapside london EC2V 6AD
23 Jan 1991
Accounting reference date notified as 30/06
20 Dec 1990
Memorandum and Articles of Association
20 Nov 1990
Company name changed alnery no. 1023 LIMITED\certificate issued on 19/11/90
21 Jun 1990
Incorporation

DASHWOOD HOUSE LIMITED Charges

14 November 2008
Obligor accession deed
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capital Markets PLC (as "Issuer")
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being dashwood house 69 old broad street london…
3 November 2004
Security trust and intercreditor deed
Delivered: 17 April 2007
Status: Satisfied on 23 July 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H property k/a dashwood house, 69 old broad street…
3 November 2004
Security trust and intercreditor deed
Delivered: 3 January 2007
Status: Satisfied on 13 June 2007
Persons entitled: Deutsche Trustee Company Limited
Description: F/Hold known as dashwood house,69 old broad st,london EC2M…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Satisfied on 13 June 2007
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Satisfied on 13 June 2007
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…

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