LAND SECURITIES RESERVE A LIMITED
LONDON LS GUNWHARF NO.2 LIMITED SHELFCO (NO.2011) LIMITED

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Company number 04089272
Status Active
Incorporation Date 12 October 2000
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 eighty-three 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; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES RESERVE A LIMITED are www.landsecuritiesreservea.co.uk, and www.land-securities-reserve-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Reserve A Limited is a Private Limited Company. The company registration number is 04089272. Land Securities Reserve A Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Land Securities Reserve A 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. Secretary EPS SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director COTTINGHAM, Philip George has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director GILL, Christopher Marshall has been resigned. Director GILL, Christopher Marshall has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Director REDSHAW, Keith has been resigned. Director SALWAY, Francis William has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED 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: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 July 2016
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 22 September 2009

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 27 November 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 12 October 2000
Director
AKERS, Richard John
Resigned: 08 September 2006
Appointed Date: 27 November 2000
64 years old
Director
COTTINGHAM, Philip George
Resigned: 08 September 2006
Appointed Date: 11 June 2001
64 years old
Director
DUDGEON, Peter Maxwell
Resigned: 22 September 2009
Appointed Date: 10 November 2008
70 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 22 September 2009
67 years old
Director
GILL, Christopher Marshall
Resigned: 30 April 2007
Appointed Date: 24 September 2004
67 years old
Director
GILL, Christopher Marshall
Resigned: 30 April 2007
Appointed Date: 24 September 2004
67 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 22 September 2009
Appointed Date: 10 November 2008
Director
REDSHAW, Keith
Resigned: 20 March 2001
Appointed Date: 27 November 2000
79 years old
Director
SALWAY, Francis William
Resigned: 31 October 2001
Appointed Date: 20 March 2001
68 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 22 September 2009
Appointed Date: 30 April 2007
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 22 September 2009
Director
MIKJON LIMITED
Resigned: 27 November 2000
Appointed Date: 12 October 2000

LAND SECURITIES RESERVE A 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
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
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 73 more events
04 Dec 2000
New director appointed
04 Dec 2000
Memorandum and Articles of Association
04 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 2000
Company name changed shelfco (no.2011) LIMITED\certificate issued on 29/11/00
12 Oct 2000
Incorporation

LAND SECURITIES RESERVE A LIMITED Charges

22 September 2009
Obligor accession deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC
Description: The company agreed to create and grant to the obligor…
22 September 2009
Mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: With full title guarantee the f/h property k/a queen square…

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