LS 1 NEW STREET SQUARE DEVELOPER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 08255539
Status Active
Incorporation Date 16 October 2012
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 twenty 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 LS 1 NEW STREET SQUARE DEVELOPER LIMITED are www.ls1newstreetsquaredeveloper.co.uk, and www.ls-1-new-street-square-developer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Ls 1 New Street Square Developer Limited is a Private Limited Company. The company registration number is 08255539. Ls 1 New Street Square Developer Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Ls 1 New Street Square Developer 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. Director GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 16 October 2012
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: 16 October 2012

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 16 October 2012
67 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 19 December 2012
Appointed Date: 16 October 2012

LS 1 NEW STREET SQUARE DEVELOPER LIMITED Events

11 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 10 more events
28 Oct 2013
Termination of appointment of Land Securities Management Limited as a director
20 Mar 2013
Appointment of Land Securities Management Services Limited as a director
22 Jan 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Incorporation

LS 1 NEW STREET SQUARE DEVELOPER LIMITED Charges

19 December 2012
Obligor accession deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As "Issuer")
Description: Fixed and floating charge over the undertaking and all…

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