LAND SECURITIES INTERMEDIATE LIMITED
LONDON TRUSHELFCO (NO.3039) LIMITED

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Company number 05075691
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; 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. The most likely internet sites of LAND SECURITIES INTERMEDIATE LIMITED are www.landsecuritiesintermediate.co.uk, and www.land-securities-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Intermediate Limited is a Private Limited Company. The company registration number is 05075691. Land Securities Intermediate Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Land Securities Intermediate 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. NOEL, Robert Montague is a Director of the company. WOOD, Martin Reay is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director ELLIS, Ian David has been resigned. Director HODGSON, Kenneth Ian has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEWIS, Andrew Gareth has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director SALWAY, Francis William has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


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
NOEL, Robert Montague
Appointed Date: 26 January 2010
61 years old
Director
WOOD, Martin Reay
Appointed Date: 19 May 2004
65 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 19 May 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 May 2004
Appointed Date: 16 March 2004
Director
AKERS, Richard John
Resigned: 31 March 2014
Appointed Date: 14 November 2011
64 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 01 September 2004
69 years old
Director
DON-WAUCHOPE, Despina
Resigned: 31 December 2013
Appointed Date: 30 September 2012
56 years old
Director
ELLIS, Ian David
Resigned: 12 January 2009
Appointed Date: 01 September 2004
69 years old
Director
HODGSON, Kenneth Ian
Resigned: 19 May 2004
Appointed Date: 06 May 2004
65 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 01 September 2004
66 years old
Director
LEWIS, Andrew Gareth
Resigned: 19 May 2004
Appointed Date: 06 May 2004
46 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 19 May 2004
69 years old
Director
SALWAY, Francis William
Resigned: 31 March 2012
Appointed Date: 01 September 2004
68 years old
Director
STOKER, Louise Jane
Resigned: 06 May 2004
Appointed Date: 16 March 2004
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 06 May 2004
Appointed Date: 16 March 2004
62 years old

Persons With Significant Control

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

LAND SECURITIES INTERMEDIATE LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
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 Robert Montague Noel on 11 January 2017
11 Jan 2017
Director's details changed for Marc Peter Cadwaladr on 11 January 2017
...
... and 83 more events
12 May 2004
Director resigned
12 May 2004
Director resigned
12 May 2004
New director appointed
12 May 2004
New director appointed
16 Mar 2004
Incorporation

LAND SECURITIES INTERMEDIATE LIMITED Charges

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…

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