LS ARUNDEL NOMINEE LIMITED
LONDON STAG PLACE (NO.1) LIMITED STAGE PLACE (NO.1) LIMITED SHELFCO (NO.2795) LIMITED

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Company number 04532021
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five 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 ARUNDEL NOMINEE LIMITED are www.lsarundelnominee.co.uk, and www.ls-arundel-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Ls Arundel Nominee Limited is a Private Limited Company. The company registration number is 04532021. Ls Arundel Nominee Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Ls Arundel Nominee 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 DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 17 March 2003
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 17 March 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 11 September 2002
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
55 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 01 September 2004
Nominee Director
MIKJON LIMITED
Resigned: 17 March 2003
Appointed Date: 11 September 2002

LS ARUNDEL NOMINEE 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
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 55 more events
26 Mar 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
26 Mar 2003
Memorandum and Articles of Association
26 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003
Company name changed shelfco (no.2795) LIMITED\certificate issued on 17/03/03
11 Sep 2002
Incorporation

LS ARUNDEL NOMINEE LIMITED Charges

3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Satisfied on 14 April 2016
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Satisfied on 14 April 2016
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…

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