LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
LONDON THE KENNET CENTRE (NEWBURY) LIMITED SHELFCO (NO.1837) LIMITED

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Company number 03934750
Status Active
Incorporation Date 28 February 2000
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 one hundred and seventeen 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; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED are www.landsecuritiesportfoliomanagement.co.uk, and www.land-securities-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Portfolio Management Limited is a Private Limited Company. The company registration number is 03934750. Land Securities Portfolio Management Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Land Securities Portfolio 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 E P S SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director AKERS, Richard John has been resigned. Director COLLINS, Aubrey Mark 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 GREENSLADE, Martin Frederick has been resigned. Director HESKETT, Robert William 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. Nominee Director MIKJON LIMITED has been resigned. Director NOEL, Robert Montague has been resigned. Director SALWAY, Francis William has been resigned. Director STRANGE, Alfred Richard Frank has been resigned. Director WOOD, Martin Reay has been resigned. The company operates in "Activities of head offices".


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: 29 March 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 28 February 2000
Director
AKERS, Richard John
Resigned: 12 August 2013
Appointed Date: 14 November 2011
64 years old
Director
AKERS, Richard John
Resigned: 01 September 2004
Appointed Date: 30 April 2003
64 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 01 May 2003
69 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 September 2012
54 years old
Director
DON-WAUCHOPE, Despina
Resigned: 12 August 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
GREENSLADE, Martin Frederick
Resigned: 12 August 2013
Appointed Date: 06 September 2005
60 years old
Director
HESKETT, Robert William
Resigned: 01 September 2004
Appointed Date: 30 April 2003
72 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: 29 March 2000
78 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 01 September 2004
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 March 2000
Appointed Date: 28 February 2000
Director
NOEL, Robert Montague
Resigned: 12 August 2013
Appointed Date: 26 January 2010
61 years old
Director
SALWAY, Francis William
Resigned: 31 March 2012
Appointed Date: 01 September 2004
68 years old
Director
STRANGE, Alfred Richard Frank
Resigned: 01 September 2004
Appointed Date: 29 March 2000
76 years old
Director
WOOD, Martin Reay
Resigned: 12 August 2013
Appointed Date: 16 February 2004
65 years old

Persons With Significant Control

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

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Events

11 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
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 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
...
... and 107 more events
10 Apr 2000
Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
05 Apr 2000
Company name changed shelfco (no.1837) LIMITED\certificate issued on 06/04/00
28 Feb 2000
Incorporation

LAND SECURITIES PORTFOLIO MANAGEMENT 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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