LS CENTRE PROPERTIES LIMITED
LONDON LS ALCESTER ROAD LIMITED

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Company number 03685506
Status Active
Incorporation Date 17 December 1998
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 one hundred and fourteen 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 CENTRE PROPERTIES LIMITED are www.lscentreproperties.co.uk, and www.ls-centre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Centre Properties Limited is a Private Limited Company. The company registration number is 03685506. Ls Centre Properties Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Ls Centre Properties 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 BIRD, Michael Anthony has been resigned. Director DE BARR, Robert Henry has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DOBBIN, Anthony Michael Chetwynd has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director HENDERSON, Ian James has been resigned. Director HESKETT, Robert William has been resigned. Director JOHNSON, Neville William has been resigned. Director MOORE, Nicholas Anthony Charles has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director REDSHAW, Keith has been resigned. Director STRANGE, Alfred Richard Frank has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT 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: 01 September 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 17 December 1998
Director
BIRD, Michael Anthony
Resigned: 01 September 2004
Appointed Date: 28 May 1999
74 years old
Director
DE BARR, Robert Henry
Resigned: 24 May 1999
Appointed Date: 03 March 1999
75 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DOBBIN, Anthony Michael Chetwynd
Resigned: 24 May 1999
Appointed Date: 17 December 1998
81 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
HENDERSON, Ian James
Resigned: 24 May 1999
Appointed Date: 03 March 1999
82 years old
Director
HESKETT, Robert William
Resigned: 01 September 2004
Appointed Date: 14 May 1999
72 years old
Director
JOHNSON, Neville William
Resigned: 24 May 1999
Appointed Date: 03 March 1999
78 years old
Director
MOORE, Nicholas Anthony Charles
Resigned: 24 May 1999
Appointed Date: 17 December 1998
76 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 01 September 2004
Appointed Date: 16 July 1999
78 years old
Director
REDSHAW, Keith
Resigned: 24 May 1999
Appointed Date: 03 March 1999
79 years old
Director
STRANGE, Alfred Richard Frank
Resigned: 24 May 1999
Appointed Date: 03 March 1999
76 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 18 January 2013
Appointed Date: 01 September 2004

LS CENTRE PROPERTIES 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 104 more events
10 Feb 1999
Accounting reference date extended from 31/12/99 to 30/03/00
10 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
Incorporation

LS CENTRE PROPERTIES LIMITED Charges

31 March 2006
Mortgage
Delivered: 5 April 2006
Status: Satisfied on 20 February 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The property k/a the gate newgate street newcastle upon…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Satisfied on 21 January 2013
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 21 January 2013
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…

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