LS CITY GATE HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 05656326
Status Active
Incorporation Date 16 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 fifty-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; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LS CITY GATE HOUSE LIMITED are www.lscitygatehouse.co.uk, and www.ls-city-gate-house.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 City Gate House Limited is a Private Limited Company. The company registration number is 05656326. Ls City Gate House Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Ls City Gate House 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 GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT 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: 16 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: 16 December 2005

Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 16 December 2005

LS CITY GATE HOUSE 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 Ls Director Limited on 10 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 43 more events
10 Mar 2006
Particulars of mortgage/charge
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

16 Dec 2005
Incorporation

LS CITY GATE HOUSE LIMITED Charges

21 March 2006
Mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: City gate house 14-22 southwark bridge road london t/no tgl…
7 March 2006
Obligor accession deed
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Duetsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capitalmarkets PLC (as "Issuer)
Description: First fixed charge all rights,title and interests of the…