LAND SECURITIES (BH) LIMITED
LONDON LAND SECURITIES TRILLIUM (BH) LIMITED 2020 INSIGHT LIMITED ONLINERATE LIMITED

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Company number 03982165
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES (BH) LIMITED are www.landsecuritiesbh.co.uk, and www.land-securities-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Land Securities Bh Limited is a Private Limited Company. The company registration number is 03982165. Land Securities Bh Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Land Securities Bh Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay 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 BARLOW, Tracey Anne Kingsley has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director ELLIS, Ian David has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director MYERS, Martin Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 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
BARLOW, Tracey Anne Kingsley
Resigned: 05 March 2001
Appointed Date: 18 May 2000
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 05 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 27 April 2000
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 18 May 2000
69 years old
Director
ELLIS, Ian David
Resigned: 24 February 2005
Appointed Date: 09 May 2002
69 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 23 February 2001
68 years old
Director
GODDEN, David Roy
Resigned: 24 February 2005
Appointed Date: 06 December 2002
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 years old
Director
MYERS, Martin Trevor
Resigned: 23 February 2001
Appointed Date: 18 May 2000
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2000
Appointed Date: 27 April 2000
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 05 February 2008
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 05 February 2008
Appointed Date: 24 February 2005
Director
TRILLIUM GROUP LIMITED
Resigned: 05 February 2008
Appointed Date: 25 February 2005

Persons With Significant Control

Land Securities Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND SECURITIES (BH) LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 82 more events
08 Jun 2000
New secretary appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
27 Apr 2000
Incorporation

LAND SECURITIES (BH) LIMITED Charges

17 July 2003
Share charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: By way of a first fixed charge all shares and all related…

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