LAND SECURITIES TRINITY LIMITED
LONDON SHELFCO (NO. 3446) LIMITED

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Company number 06316299
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Andrew Stephen Dudley on 11 January 2017; Director's details changed for Land Securities Management Services Limited on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES TRINITY LIMITED are www.landsecuritiestrinity.co.uk, and www.land-securities-trinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Trinity Limited is a Private Limited Company. The company registration number is 06316299. Land Securities Trinity Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Land Securities Trinity Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. DUDLEY, Andrew Stephen 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 HAMPSON, Lester Paul has been resigned. Director JENNINGS, Gerald Robert has been resigned. Director LEVY, Jonathan Adrian has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
DUDLEY, Andrew Stephen
Appointed Date: 21 September 2010
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 10 August 2007
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 10 August 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 18 July 2007
Director
HAMPSON, Lester Paul
Resigned: 31 July 2015
Appointed Date: 10 August 2007
64 years old
Director
JENNINGS, Gerald Robert
Resigned: 31 March 2015
Appointed Date: 10 August 2007
68 years old
Director
LEVY, Jonathan Adrian
Resigned: 31 July 2015
Appointed Date: 10 August 2007
55 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 30 March 2010
Nominee Director
MIKJON LIMITED
Resigned: 10 August 2007
Appointed Date: 18 July 2007

LAND SECURITIES TRINITY LIMITED Events

18 Jan 2017
Director's details changed for Andrew Stephen Dudley on 11 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 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
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 55 more events
17 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007
Company name changed shelfco (no. 3446) LIMITED\certificate issued on 08/08/07
18 Jul 2007
Incorporation

LAND SECURITIES TRINITY LIMITED Charges

1 October 2014
Charge code 0631 6299 0005
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H land being arches 3,4 and 5 swinegate leeds; national…
31 March 2010
Mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being 26 to 34 (even numbers) albion street, leeds…
31 March 2010
Obligor accession deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As "Issuer")
Description: Rights, title and interest from time to time in and to any…
2 July 2008
Shareholders's security agreement
Delivered: 7 July 2008
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All the shares meaning 10,000,000 deferred shares, all…
1 May 2008
Shareholder's security 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 over present and…

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