LAND SECURITIES MANAGEMENT LIMITED
LONDON LS LONDON HOLDINGS TWO LIMITED

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Company number 06452683
Status Active
Incorporation Date 13 December 2007
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 eighty-eight events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017. The most likely internet sites of LAND SECURITIES MANAGEMENT LIMITED are www.landsecuritiesmanagement.co.uk, and www.land-securities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Management Limited is a Private Limited Company. The company registration number is 06452683. Land Securities Management Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Land Securities Management Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director 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 DUDGEON, Peter Maxwell has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director GILL, Christopher Marshall has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director HUSSEY, Michael Richard has been resigned. Director LINNELL, Richard Frank Hilary has been resigned. Director MONIR, Nicole Frances has been resigned. Director NOEL, Robert Montague has been resigned. Director O'SHEA, Colette has been resigned. Director SMITH, Richard James has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 20 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 12 August 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 12 August 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 19 December 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 December 2007
Appointed Date: 13 December 2007
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 14 March 2013
55 years old
Director
GILL, Christopher Marshall
Resigned: 12 August 2013
Appointed Date: 19 September 2008
67 years old
Director
HANNAH, Keith William Baillie
Resigned: 12 August 2013
Appointed Date: 19 September 2008
58 years old
Director
HUSSEY, Michael Richard
Resigned: 30 June 2009
Appointed Date: 19 September 2008
60 years old
Director
LINNELL, Richard Frank Hilary
Resigned: 25 February 2011
Appointed Date: 19 September 2008
67 years old
Director
MONIR, Nicole Frances
Resigned: 13 December 2007
Appointed Date: 13 December 2007
58 years old
Director
NOEL, Robert Montague
Resigned: 12 August 2013
Appointed Date: 26 January 2010
61 years old
Director
O'SHEA, Colette
Resigned: 12 August 2013
Appointed Date: 30 June 2009
57 years old
Director
SMITH, Richard James
Resigned: 19 December 2007
Appointed Date: 13 December 2007
47 years old
Director
WOOD, Martin Reay
Resigned: 12 August 2013
Appointed Date: 19 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 December 2007
Nominee Director
TRUSEC LIMITED
Resigned: 19 December 2007
Appointed Date: 13 December 2007

LAND SECURITIES MANAGEMENT LIMITED Events

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
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 78 more events
23 Dec 2007
Registered office changed on 23/12/07 from: 2 lambs passage london EC1Y 8BB
23 Dec 2007
Accounting reference date shortened from 31/12/08 to 31/03/08
17 Dec 2007
Director resigned
17 Dec 2007
New director appointed
13 Dec 2007
Incorporation

LAND SECURITIES MANAGEMENT LIMITED Charges

15 November 2012
Share charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties (The Agent)
Description: The investments being the shares held in oriana gp limited…
18 August 2008
Mortgage of shares
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
Description: All shares and all related rights, shares means all the…
30 May 2008
Charge over shares
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (Securitee Trustee)
Description: The charged securities and all related rights see image for…

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