LAND SECURITIES TRADING LIMITED
LONDON THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED SHELFCO (NO.1838) LIMITED

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Company number 03934761
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Miss Colette O'shea on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES TRADING LIMITED are www.landsecuritiestrading.co.uk, and www.land-securities-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Trading Limited is a Private Limited Company. The company registration number is 03934761. Land Securities Trading Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Land Securities Trading Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. O'SHEA, Colette is a Director of the company. WOOD, Martin Reay 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 CARIAGA, Emma has been resigned. Director CARIAGA, Emma Jane has been resigned. Director CLEARY, Peter James has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director JOHNSON, Neville William has been resigned. Director MCGUINNESS, Michael John has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director SALWAY, Francis William has been resigned. Director SEDDON, Timothy Alex has been resigned. Director STRANGE, Alfred Richard Frank has been resigned. Director WALICHNOWSKI, Peter has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
O'SHEA, Colette
Appointed Date: 13 February 2009
57 years old
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

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
CARIAGA, Emma
Resigned: 30 May 2014
Appointed Date: 12 May 2009
49 years old
Director
CARIAGA, Emma Jane
Resigned: 12 May 2009
Appointed Date: 13 February 2009
49 years old
Director
CLEARY, Peter James
Resigned: 02 November 2004
Appointed Date: 12 April 2001
68 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
Appointed Date: 12 April 2001
80 years old
Director
JOHNSON, Neville William
Resigned: 15 February 2007
Appointed Date: 29 March 2000
78 years old
Director
MCGUINNESS, Michael John
Resigned: 24 September 2004
Appointed Date: 12 April 2001
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 March 2000
Appointed Date: 28 February 2000
Director
NEVETT, Roland Denis Stephen
Resigned: 10 January 2007
Appointed Date: 12 April 2001
78 years old
Director
PYLE, Raymond Leonard Rice
Resigned: 26 September 2008
Appointed Date: 07 August 2003
80 years old
Director
SALWAY, Francis William
Resigned: 04 October 2006
Appointed Date: 08 July 2002
67 years old
Director
SEDDON, Timothy Alex
Resigned: 28 April 2006
Appointed Date: 25 October 2004
60 years old
Director
STRANGE, Alfred Richard Frank
Resigned: 30 April 2005
Appointed Date: 29 March 2000
76 years old
Director
WALICHNOWSKI, Peter
Resigned: 19 December 2001
Appointed Date: 12 April 2001
70 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 15 February 2007

Persons With Significant Control

Ls London Holdings Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND SECURITIES TRADING LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Miss Colette O'shea 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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 104 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.1838) LIMITED\certificate issued on 06/04/00
28 Feb 2000
Incorporation

LAND SECURITIES TRADING LIMITED Charges

25 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied on 16 May 2016
Persons entitled: Colyer-Fergusson Trading Limited
Description: All that land at ebbsfleet in kent t/no K838139.

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