LS GUNWHARF LIMITED
LONDON SHELFCO (NO.2010) LIMITED

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Company number 04089285
Status Active
Incorporation Date 12 October 2000
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 eighty-two 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 GUNWHARF LIMITED are www.lsgunwharf.co.uk, and www.ls-gunwharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Gunwharf Limited is a Private Limited Company. The company registration number is 04089285. Ls Gunwharf Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Ls Gunwharf 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. Secretary EPS SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director AKERS, Richard John has been resigned. Director COTTINGHAM, Philip George has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director JOHNSON, Neville William has been resigned. Director REDSHAW, Keith has been resigned. Director SALWAY, Francis William has been resigned. Director TAUWHARE, John Michael has been resigned. Director LS RETIAL DIRECTOR LIMITED has been resigned. 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 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 15 February 2007
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 27 November 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 12 October 2000
Director
AKERS, Richard John
Resigned: 02 November 2004
Appointed Date: 28 November 2003
64 years old
Director
AKERS, Richard John
Resigned: 31 October 2001
Appointed Date: 27 November 2000
64 years old
Director
COTTINGHAM, Philip George
Resigned: 02 November 2004
Appointed Date: 28 November 2003
64 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 05 December 2007
Appointed Date: 14 December 2005
70 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 14 December 2005
70 years old
Director
JOHNSON, Neville William
Resigned: 15 February 2007
Appointed Date: 11 June 2001
78 years old
Director
REDSHAW, Keith
Resigned: 20 March 2001
Appointed Date: 27 November 2000
79 years old
Director
SALWAY, Francis William
Resigned: 14 December 2005
Appointed Date: 20 March 2001
67 years old
Director
TAUWHARE, John Michael
Resigned: 17 July 2003
Appointed Date: 11 June 2001
68 years old
Director
LS RETIAL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 10 November 2008
Director
MIKJON LIMITED
Resigned: 27 November 2000
Appointed Date: 12 October 2000

LS GUNWHARF 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 72 more events
06 Dec 2000
New director appointed
06 Dec 2000
New director appointed
06 Dec 2000
New secretary appointed
29 Nov 2000
Company name changed shelfco (no.2010) LIMITED\certificate issued on 29/11/00
12 Oct 2000
Incorporation

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