LAND SECURITIES MANAGEMENT SERVICES LIMITED.
LONDON SHELFCO (NO.2101) LIMITED

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Company number 04156575
Status Active
Incorporation Date 8 February 2001
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 one hundred events have happened. The last three records are Director's details changed for Mr Michael Arnaouti on 16 January 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Timothy John Ashby on 11 January 2017. The most likely internet sites of LAND SECURITIES MANAGEMENT SERVICES LIMITED. are www.landsecuritiesmanagementservices.co.uk, and www.land-securities-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Services Limited is a Private Limited Company. The company registration number is 04156575. Land Securities Management Services Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Land Securities Management Services 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. ASHBY, Timothy John is a Director 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. WORTHINGTON, Martin Richard is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director BIRD, Michael Anthony has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DE BARR, Robert Henry has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director ELLIS, Ian David has been resigned. Director GILL, Christopher Marshall has been resigned. Director HOLT, David Leslie Frank has been resigned. Director JOHNSON, Neville William has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director SALWAY, Francis William has been resigned. Director SEDDON, Timothy Alex has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 20 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
ASHBY, Timothy John
Appointed Date: 07 September 2015
63 years old
Director
CADWALADR, Marc Peter
Appointed Date: 06 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: 01 September 2004
65 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: 21 February 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 08 February 2001
Director
AKERS, Richard John
Resigned: 31 March 2014
Appointed Date: 14 November 2011
64 years old
Director
BIRD, Michael Anthony
Resigned: 01 September 2004
Appointed Date: 21 February 2001
74 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 01 September 2004
69 years old
Director
DE BARR, Robert Henry
Resigned: 01 September 2004
Appointed Date: 21 February 2001
75 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 September 2012
54 years old
Director
DON-WAUCHOPE, Despina
Resigned: 06 December 2013
Appointed Date: 07 November 2012
56 years old
Director
ELLIS, Ian David
Resigned: 12 January 2009
Appointed Date: 01 September 2004
69 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 15 January 2013
67 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 01 September 2004
66 years old
Director
JOHNSON, Neville William
Resigned: 01 September 2004
Appointed Date: 21 February 2001
78 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 01 September 2004
69 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 01 September 2004
Appointed Date: 21 February 2001
78 years old
Director
SALWAY, Francis William
Resigned: 31 March 2012
Appointed Date: 01 September 2004
68 years old
Director
SEDDON, Timothy Alex
Resigned: 01 September 2004
Appointed Date: 21 February 2001
60 years old
Director
MIKJON LIMITED
Resigned: 21 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED. Events

20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Timothy John Ashby on 11 January 2017
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
...
... and 90 more events
19 Mar 2001
New secretary appointed
19 Mar 2001
Registered office changed on 19/03/01 from: lacon house theobalds road london WC1X 8RW
05 Mar 2001
Memorandum and Articles of Association
21 Feb 2001
Company name changed shelfco (no.2101) LIMITED\certificate issued on 21/02/01
08 Feb 2001
Incorporation

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