LAND SECURITIES SPV'S LIMITED
LONDON KP413 LIMITED SHELFCO (NO.2690) LIMITED

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Company number 04365195
Status Active
Incorporation Date 1 February 2002
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 seventy-two 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 Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES SPV'S LIMITED are www.landsecuritiesspvs.co.uk, and www.land-securities-spv-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Spv S Limited is a Private Limited Company. The company registration number is 04365195. Land Securities Spv S Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Land Securities Spv S 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 EPS SECRETARIES LIMITED has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director WOOD, Martin Reay has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Nominee 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 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 22 April 2002
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 April 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 01 February 2002
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 01 May 2003
70 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 April 2011
55 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
WOOD, Martin Reay
Resigned: 26 September 2008
Appointed Date: 01 May 2003
66 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Nominee Director
MIKJON LIMITED
Resigned: 22 April 2002
Appointed Date: 01 February 2002

Persons With Significant Control

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

LAND SECURITIES SPV'S 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
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 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 62 more events
02 May 2002
Director resigned
02 May 2002
Secretary resigned
02 May 2002
Registered office changed on 02/05/02 from: 376 euston road london NW1 3BL
22 Apr 2002
Company name changed shelfco (no.2690) LIMITED\certificate issued on 22/04/02
01 Feb 2002
Incorporation

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