LAND SECURITIES PROPERTIES LIMITED
LONDON

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Company number 00961477
Status Active
Incorporation Date 5 September 1969
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Director's details changed for Mr Michael Arnaouti on 16 January 2017; Director's details changed for Mr Timothy John Ashby 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 PROPERTIES LIMITED are www.landsecuritiesproperties.co.uk, and www.land-securities-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three 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 Properties Limited is a Private Limited Company. The company registration number is 00961477. Land Securities Properties Limited has been working since 05 September 1969. The present status of the company is Active. The registered address of Land Securities Properties 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. GREENSLADE, Martin Frederick is a Director of the company. NOEL, Robert Montague is a Director of the company. Secretary DE SOUZA, Adrian Michael has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Director AKERS, Richard John has been resigned. Director ANDERSON, John Huxley Fordyce has been resigned. Director BIRD, Michael Anthony has been resigned. Director BIRD, Michael Anthony has been resigned. Director BUSHELL, Richard Spencer 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 DUDGEON, Peter Maxwell has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HENDERSON, Ian James has been resigned. Director HESKETT, Robert William has been resigned. Director HOLT, David Leslie Frank has been resigned. Director HOLT, David Leslie Frank has been resigned. Director HUBBARD, Derek Frank has been resigned. Director HUNT, Peter John, Sir has been resigned. Director HUSSEY, Michael Richard has been resigned. Director JOHNSON, Neville William has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director MATHIESON, William has been resigned. Director MAYNARD, John has been resigned. Director MOORE, Nicholas Anthony Charles has been resigned. Director MURRAY, James Ian Keith has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director PEEKE, Alex James, Mr has been resigned. Director REDSHAW, Keith has been resigned. Director SALWAY, Francis William has been resigned. Director SALWAY, Francis William has been resigned. Director STRANGE, Alfred Richard Frank has been resigned. Director WALICHNOWSKI, Peter has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 27 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
GREENSLADE, Martin Frederick
Appointed Date: 16 March 2010
60 years old
Director
NOEL, Robert Montague
Appointed Date: 16 March 2010
61 years old

Resigned Directors

Secretary
DE SOUZA, Adrian Michael
Resigned: 12 October 2012
Appointed Date: 25 January 2011
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Director
AKERS, Richard John
Resigned: 31 March 2014
Appointed Date: 16 March 2010
64 years old
Director
ANDERSON, John Huxley Fordyce
Resigned: 31 July 2003
Appointed Date: 01 November 2000
80 years old
Director
BIRD, Michael Anthony
Resigned: 17 December 2010
Appointed Date: 16 December 2008
74 years old
Director
BIRD, Michael Anthony
Resigned: 26 September 2008
74 years old
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 10 February 2003
69 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 15 March 2004
69 years old
Director
DE BARR, Robert Henry
Resigned: 26 September 2008
Appointed Date: 01 April 1992
75 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
80 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
82 years old
Director
HESKETT, Robert William
Resigned: 05 March 2007
Appointed Date: 01 January 1996
72 years old
Director
HOLT, David Leslie Frank
Resigned: 13 March 2012
Appointed Date: 16 March 2010
66 years old
Director
HOLT, David Leslie Frank
Resigned: 26 September 2008
Appointed Date: 11 July 2005
66 years old
Director
HUBBARD, Derek Frank
Resigned: 18 June 1993
97 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
HUSSEY, Michael Richard
Resigned: 29 October 2004
Appointed Date: 11 April 2003
60 years old
Director
JOHNSON, Neville William
Resigned: 15 February 2007
78 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 02 October 2001
69 years old
Director
MATHIESON, William
Resigned: 01 July 1993
95 years old
Director
MAYNARD, John
Resigned: 12 November 1999
88 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
NEVETT, Roland Denis Stephen
Resigned: 10 January 2007
Appointed Date: 01 October 1999
78 years old
Director
PEEKE, Alex James, Mr
Resigned: 31 August 2016
Appointed Date: 21 June 2016
53 years old
Director
REDSHAW, Keith
Resigned: 20 March 2001
79 years old
Director
SALWAY, Francis William
Resigned: 31 March 2012
Appointed Date: 16 March 2010
68 years old
Director
SALWAY, Francis William
Resigned: 26 September 2008
Appointed Date: 09 October 2000
68 years old
Director
STRANGE, Alfred Richard Frank
Resigned: 30 April 2005
76 years old
Director
WALICHNOWSKI, Peter
Resigned: 19 December 2001
Appointed Date: 18 September 2000
70 years old
Director
WOOD, Martin Reay
Resigned: 31 August 2016
Appointed Date: 21 June 2016
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 16 March 2010
Appointed Date: 22 September 2005
Director
LS DIRECTOR LIMITED
Resigned: 31 August 2016
Appointed Date: 21 June 2016
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 16 March 2010
Appointed Date: 26 September 2008

LAND SECURITIES PROPERTIES LIMITED Events

17 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
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 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
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017
...
... and 182 more events
11 Sep 1984
Annual return made up to 23/07/84
16 Aug 1983
Annual return made up to 18/07/83
02 Aug 1982
Annual return made up to 19/07/82
08 Aug 1978
Memorandum and Articles of Association
05 Sep 1969
Certificate of incorporation

LAND SECURITIES PROPERTIES LIMITED Charges

16 July 2015
Charge code 0096 1477 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 1989
Legal charge
Delivered: 14 January 1989
Status: Satisfied on 7 June 2008
Persons entitled: Halifax Building Society
Description: F/H 25 marshalwick lane st albans herts t/n hd 118170.

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