LS BUCHANAN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 02307553
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and ninety 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 BUCHANAN LIMITED are www.lsbuchanan.co.uk, and www.ls-buchanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Buchanan Limited is a Private Limited Company. The company registration number is 02307553. Ls Buchanan Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Ls Buchanan 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 BADCOCK, Peter Colin has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary KERSLAKE, Susan has been resigned. Secretary PROBERT, John Robert has been resigned. Director BADCOCK, Peter Colin has been resigned. Director CALDWELL, Robert Donald has been resigned. Director CAREY, Roger William has been resigned. Director CHISHOLM, Allan Donald has been resigned. Director COOK, Alexander Kinnison has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director KINGON, Neil Bernard has been resigned. Director KINGSTON, Richard David has been resigned. Director MUDIE, Jeremy David has been resigned. Director ORANGE, Charles William has been resigned. Director OSBORN, Gareth John has been resigned. Director PAWLEY, Philip John has been resigned. Director SHAW, James Norman has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SMITH, Julian Nicholas has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director VARNHAM, Neil Clive has been resigned. Director WHALLEY, Malcolm John has been resigned. Director WILSON, Derek Robert has been resigned. Director WILSON, Derek Robert has been resigned. Director LAND SECURITIES PROPERTIES LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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: 15 December 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
BADCOCK, Peter Colin
Resigned: 22 July 1994
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 15 December 2004
Secretary
KERSLAKE, Susan
Resigned: 22 July 1994
Secretary
PROBERT, John Robert
Resigned: 15 December 2004
Appointed Date: 22 July 1994
Director
BADCOCK, Peter Colin
Resigned: 22 July 1994
81 years old
Director
CALDWELL, Robert Donald
Resigned: 31 October 1994
72 years old
Director
CAREY, Roger William
Resigned: 30 April 1996
Appointed Date: 22 July 1994
81 years old
Director
CHISHOLM, Allan Donald
Resigned: 22 July 1994
80 years old
Director
COOK, Alexander Kinnison
Resigned: 31 October 1999
82 years old
Director
CREASEY, Maxwell Rogers
Resigned: 26 April 1994
103 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
GANDY, Jonathan Sydney
Resigned: 19 January 1995
Appointed Date: 25 November 1994
73 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 15 December 2004
Appointed Date: 03 November 2004
63 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 15 December 2004
Appointed Date: 26 August 1997
72 years old
Director
KINGON, Neil Bernard
Resigned: 24 December 1996
Appointed Date: 19 January 1995
76 years old
Director
KINGSTON, Richard David
Resigned: 15 December 2004
Appointed Date: 26 August 1997
77 years old
Director
MUDIE, Jeremy David
Resigned: 24 December 1996
Appointed Date: 19 January 1995
73 years old
Director
ORANGE, Charles William
Resigned: 25 November 1994
83 years old
Director
OSBORN, Gareth John
Resigned: 15 December 2004
Appointed Date: 02 September 1999
63 years old
Director
PAWLEY, Philip John
Resigned: 19 January 1995
Appointed Date: 25 November 1994
76 years old
Director
SHAW, James Norman
Resigned: 19 January 1995
81 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
Appointed Date: 26 August 1997
85 years old
Director
SMITH, Julian Nicholas
Resigned: 19 January 1995
Appointed Date: 25 November 1994
62 years old
Director
TAYLOR, Martin Laurence
Resigned: 09 July 2003
Appointed Date: 29 September 1994
76 years old
Director
THOMSON, Hugh Linklater
Resigned: 31 August 1998
Appointed Date: 26 August 1997
80 years old
Director
VARNHAM, Neil Clive
Resigned: 24 December 1996
Appointed Date: 15 November 1995
68 years old
Director
WHALLEY, Malcolm John
Resigned: 24 December 1996
Appointed Date: 19 January 1995
77 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
Appointed Date: 31 October 1994
81 years old
Director
WILSON, Derek Robert
Resigned: 12 September 1994
Appointed Date: 22 July 1994
81 years old
Director
LAND SECURITIES PROPERTIES LIMITED
Resigned: 26 September 2008
Appointed Date: 15 December 2004
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

LS BUCHANAN LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
21 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 180 more events
13 Dec 1988
Particulars of mortgage/charge
13 Dec 1988
Particulars of mortgage/charge
07 Dec 1988
Registered office changed on 07/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1988
Incorporation
20 Oct 1988
Incorporation

LS BUCHANAN LIMITED Charges

8 September 2015
Charge code 0230 7553 0004
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Obligor Secured Creditors
Description: Subjects at buchanan galleries 220 buchanan street glasgow…
28 August 2015
Charge code 0230 7553 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company LTD, Land Securities Capital Markets PLC
Description: Contains fixed charge…
5 December 1988
Debenture & charge
Delivered: 13 December 1988
Status: Satisfied on 14 December 1989
Persons entitled: Grosvenor Square Property Developments Limited
Description: A specific equitable charge over all freehold and leasehold…
5 December 1988
Assignment in security
Delivered: 13 December 1988
Status: Satisfied on 14 December 1989
Persons entitled: Grosvenor Square Property Developments Limited.
Description: The right title and interest of the partners as specified…

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