LAND SECURITIES PROPERTY HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.3037) LIMITED

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Company number 05075022
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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017; Director's details changed for Mr Scott Cameron Parsons on 10 January 2017. The most likely internet sites of LAND SECURITIES PROPERTY HOLDINGS LIMITED are www.landsecuritiespropertyholdings.co.uk, and www.land-securities-property-holdings.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 Property Holdings Limited is a Private Limited Company. The company registration number is 05075022. Land Securities Property Holdings Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Land Securities Property Holdings 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. PARSONS, Scott Cameron is a Director of the company. WORTHINGTON, Martin Richard is a Director of the company. Secretary DE SOUZA, Adrian Michael has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director BLAKE, Ashley Peter has been resigned. Director BOXELL, Timothy Sean has been resigned. Director BROWN, Gavin Paul has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director GILL, Christopher Marshall has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director STOKER, Louise Jane has been resigned. Director WEST, Sean Allan has been resigned. Director WOOD, Martin Reay 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: 27 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: 29 January 2010
61 years old
Director
PARSONS, Scott Cameron
Appointed Date: 15 November 2013
56 years old
Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 12 October 2012
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 07 April 2004
Appointed Date: 16 March 2004
Director
AKERS, Richard John
Resigned: 31 March 2014
Appointed Date: 14 November 2011
64 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 15 November 2013
56 years old
Director
BOXELL, Timothy Sean
Resigned: 07 April 2004
Appointed Date: 31 March 2004
61 years old
Director
BROWN, Gavin Paul
Resigned: 07 April 2004
Appointed Date: 31 March 2004
55 years old
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 07 April 2004
69 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 07 April 2004
69 years old
Director
DON-WAUCHOPE, Despina
Resigned: 31 December 2013
Appointed Date: 30 September 2012
56 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 09 September 2004
67 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 09 September 2004
66 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 23 February 2012
58 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 07 April 2004
69 years old
Director
STOKER, Louise Jane
Resigned: 31 March 2004
Appointed Date: 16 March 2004
52 years old
Director
WEST, Sean Allan
Resigned: 23 February 2012
Appointed Date: 05 August 2005
48 years old
Director
WOOD, Martin Reay
Resigned: 22 January 2009
Appointed Date: 07 April 2004
65 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 31 March 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 PROPERTY HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
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 Scott Cameron Parsons on 10 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 Mr Martin Richard Worthington on 11 January 2017
...
... and 118 more events
13 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004
Company name changed trushelfco (no.3037) LIMITED\certificate issued on 05/04/04
16 Mar 2004
Incorporation

LAND SECURITIES PROPERTY HOLDINGS LIMITED Charges

10 November 2009
Security interest agreement
Delivered: 18 November 2009
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: Assigns title to the collateral BEING9,666,666 no par value…
1 May 2008
Subordinated creditor's agreement
Delivered: 12 May 2008
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: All the security created under the deed present and future…

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