LS CITY & WEST END LIMITED
LONDON SHELFCO (NO. 3050) LIMITED

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Company number 05257941
Status Active
Incorporation Date 13 October 2004
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 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 Ls Director Limited on 10 January 2017. The most likely internet sites of LS CITY & WEST END LIMITED are www.lscitywestend.co.uk, and www.ls-city-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 West End Limited is a Private Limited Company. The company registration number is 05257941. Ls City West End Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Ls City West End 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 GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMNT SERVICES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director MIKJON 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: 30 June 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 13 October 2004
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
LAND SECURITIES MANAGEMNT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 30 June 2005
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 30 June 2005
Nominee Director
MIKJON LIMITED
Resigned: 30 June 2005
Appointed Date: 13 October 2004

LS CITY & WEST END 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
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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 80 more events
22 Jul 2005
New director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: lacon house theobalds road london WC1X 8RW
22 Jul 2005
Accounting reference date extended from 31/10/05 to 31/03/06
24 Jun 2005
Company name changed shelfco (no. 3050) LIMITED\certificate issued on 24/06/05
13 Oct 2004
Incorporation

LS CITY & WEST END LIMITED Charges

26 August 2005
Mortgage
Delivered: 30 August 2005
Status: Satisfied on 7 October 2010
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: First ranking legal mortgage, the lease to be granted by…
12 July 2005
Obligor accession deed
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
Description: All rights, title and interests in and to any real…
3 November 2004
Security trust and intercreditor deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being 32 to 50 (inclusive) and villers house…

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