LS EASTON PARK INVESTMENTS LIMITED
LONDON GUNWHARF QUAYS (LP.3) LIMITED SHELFCO (NO. 2921) LIMITED

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Company number 05026762
Status Active
Incorporation Date 27 January 2004
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 seventy-seven 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 EASTON PARK INVESTMENTS LIMITED are www.lseastonparkinvestments.co.uk, and www.ls-easton-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Easton Park Investments Limited is a Private Limited Company. The company registration number is 05026762. Ls Easton Park Investments Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Ls Easton Park Investments 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 PORTFOLIO MANAGEMENT LTD has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director MIKJON 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
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: 19 March 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 27 January 2004
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 08 May 2009
67 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LTD
Resigned: 08 May 2009
Appointed Date: 08 May 2009
Director
PYLE, Raymond Leonard Rice
Resigned: 26 September 2008
Appointed Date: 14 April 2004
80 years old
Director
WOOD, Martin Reay
Resigned: 08 May 2009
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 19 March 2004
Nominee Director
MIKJON LIMITED
Resigned: 19 March 2004
Appointed Date: 27 January 2004

Persons With Significant Control

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

LS EASTON PARK INVESTMENTS 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 67 more events
02 Apr 2004
New secretary appointed
02 Apr 2004
Secretary resigned
26 Mar 2004
Registered office changed on 26/03/04 from: lacon house theobalds road london WC1X 8RW
09 Mar 2004
Company name changed shelfco (no. 2921) LIMITED\certificate issued on 09/03/04
27 Jan 2004
Incorporation

LS EASTON PARK INVESTMENTS LIMITED Charges

8 May 2009
Mortgage
Delivered: 13 May 2009
Status: Satisfied on 4 July 2011
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land on the north and south sides of park road and land…
8 May 2009
Obligor accession deed
Delivered: 13 May 2009
Status: Satisfied on 4 July 2011
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capital Markets PLC (as "Issuer")
Description: Fixed and floating charge over the undertaking and all…

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