LS 20 FENCHURCH STREET LIMITED
LONDON SHELFCO (NO. 3153) LIMITED

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Company number 05659931
Status Active
Incorporation Date 21 December 2005
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 sixty-three 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; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS 20 FENCHURCH STREET LIMITED are www.ls20fenchurchstreet.co.uk, and www.ls-20-fenchurch-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 20 Fenchurch Street Limited is a Private Limited Company. The company registration number is 05659931. Ls 20 Fenchurch Street Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Ls 20 Fenchurch Street 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 GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director MIKJON 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
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: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 31 January 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 21 December 2005
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 31 January 2006
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 31 January 2006
Nominee Director
MIKJON LIMITED
Resigned: 31 January 2006
Appointed Date: 21 December 2005

LS 20 FENCHURCH STREET 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
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 53 more events
08 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006
Company name changed shelfco (no. 3153) LIMITED\certificate issued on 26/01/06
21 Dec 2005
Incorporation

LS 20 FENCHURCH STREET LIMITED Charges

20 June 2016
Charge code 0565 9931 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Contains fixed charge…
20 June 2016
Charge code 0565 9931 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee for the Obligor Secured Creditors
Description: Contains fixed charge…
4 March 2010
Obligor accession deed
Delivered: 9 March 2010
Status: Satisfied on 19 October 2010
Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As Issuer)
Description: Fixed and floating charges over the undertaking and all…
1 May 2009
Mortgage
Delivered: 30 April 2010
Status: Satisfied on 19 October 2010
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land and buildings lying on the east side of philpot…

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