LS 130 WOOD ST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06978943
Status Active
Incorporation Date 3 August 2009
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 thirty-eight 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 LS 130 WOOD ST LIMITED are www.ls130woodst.co.uk, and www.ls-130-wood-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 130 Wood St Limited is a Private Limited Company. The company registration number is 06978943. Ls 130 Wood St Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Ls 130 Wood St 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. Director GILL, Christopher Marshall has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT 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
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: 03 August 2009

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 03 August 2009
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 03 August 2009
67 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 03 August 2009

LS 130 WOOD ST 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 Ls Director Limited on 10 January 2017
11 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 28 more events
13 Jan 2010
Statement of capital following an allotment of shares on 29 December 2009
  • GBP 5,000,001
13 Jan 2010
Statement of company's objects
12 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
03 Aug 2009
Incorporation

LS 130 WOOD ST LIMITED Charges

29 December 2009
Obligor accession deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Deutshe Trustee Company Limited and Land Securities Capital Markets PLC
Description: All rights, title and interests from time to time in and to…

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