LS CHATTENDEN MARKETING LIMITED
LONDON DUNWILCO (1539) LIMITED

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Company number 06535260
Status Active
Incorporation Date 14 March 2008
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 forty-five events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS CHATTENDEN MARKETING LIMITED are www.lschattendenmarketing.co.uk, and www.ls-chattenden-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Chattenden Marketing Limited is a Private Limited Company. The company registration number is 06535260. Ls Chattenden Marketing Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Ls Chattenden Marketing Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAND SECURITIES 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
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 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: 05 June 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 June 2008
Appointed Date: 14 March 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 05 June 2008
Director
PYLE, Raymond Leonard Rice
Resigned: 31 December 2008
Appointed Date: 10 October 2008
80 years old
Director
PYLE, Raymond Leonard Rice
Resigned: 26 September 2008
Appointed Date: 05 June 2008
80 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 05 June 2008
Appointed Date: 14 March 2008
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

Persons With Significant Control

Ls London Holdings Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS CHATTENDEN MARKETING LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 35 more events
18 Jun 2008
Director appointed land securities management services LIMITED
18 Jun 2008
Director appointed raymond leonard rice pyle
18 Jun 2008
Registered office changed on 18/06/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
05 Jun 2008
Company name changed dunwilco (1539) LIMITED\certificate issued on 05/06/08
14 Mar 2008
Incorporation

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