LAND SECURITIES (FINANCE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 00680609
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017; Director's details changed for Mr Martin Richard Worthington on 11 January 2017. The most likely internet sites of LAND SECURITIES (FINANCE) LIMITED are www.landsecuritiesfinance.co.uk, and www.land-securities-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one 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 Finance Limited is a Private Limited Company. The company registration number is 00680609. Land Securities Finance Limited has been working since 16 January 1961. The present status of the company is Active. The registered address of Land Securities Finance Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. CADWALADR, Marc Peter is a Director of the company. GREENSLADE, Martin Frederick is a Director of the company. WOOD, Martin Reay is a Director of the company. WORTHINGTON, Martin Richard is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director DOBBIN, Anthony Michael Chetwynd has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director GILL, Christopher Marshall has been resigned. Director HENDERSON, Ian James has been resigned. Director HOLT, David Leslie Frank has been resigned. Director HUNT, Peter John, Sir has been resigned. Director LEE, Martin has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director MOORE, Nicholas Anthony Charles has been resigned. Director MURRAY, James Ian Keith has been resigned. Director WEST, Sean Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
CADWALADR, Marc Peter
Appointed Date: 31 December 2013
53 years old
Director
GREENSLADE, Martin Frederick
Appointed Date: 06 September 2005
60 years old
Director
WOOD, Martin Reay
Appointed Date: 10 December 2002
66 years old
Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 10 February 2003
70 years old
Director
DOBBIN, Anthony Michael Chetwynd
Resigned: 01 September 2004
81 years old
Director
DON-WAUCHOPE, Despina
Resigned: 31 December 2013
Appointed Date: 30 September 2012
56 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 01 September 2004
67 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
82 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 01 September 2004
67 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
LEE, Martin
Resigned: 26 February 2007
Appointed Date: 23 September 2004
60 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 01 September 2004
58 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 02 October 2001
69 years old
Director
MOORE, Nicholas Anthony Charles
Resigned: 20 December 2002
76 years old
Director
MURRAY, James Ian Keith
Resigned: 28 June 2001
79 years old
Director
WEST, Sean Allan
Resigned: 23 February 2012
Appointed Date: 01 September 2004
48 years old

LAND SECURITIES (FINANCE) LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017
11 Jan 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
11 Jan 2017
Director's details changed for Marc Peter Cadwaladr on 11 January 2017
11 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017
...
... and 119 more events
23 Aug 1988
Return made up to 18/07/88; full list of members
26 Aug 1987
Full accounts made up to 31 March 1987
26 Aug 1987
Return made up to 07/07/87; full list of members
30 Jul 1986
Full accounts made up to 31 March 1986
30 Jul 1986
Return made up to 08/07/86; full list of members

LAND SECURITIES (FINANCE) LIMITED Charges

16 July 2015
Charge code 0068 0609 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
8 April 1993
Supplemental trust deed
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: The debt represented by the deposits. See the mortgage…

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