LS HARBOUR EXCHANGE OPTION LIMITED
LONDON SHELFCO (NO. 3517) LIMITED

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Company number 06433018
Status Active
Incorporation Date 21 November 2007
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 forty-nine 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 HARBOUR EXCHANGE OPTION LIMITED are www.lsharbourexchangeoption.co.uk, and www.ls-harbour-exchange-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Harbour Exchange Option Limited is a Private Limited Company. The company registration number is 06433018. Ls Harbour Exchange Option Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Ls Harbour Exchange Option 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 GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director MIKJON 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: 01 April 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 21 November 2007
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: 01 April 2008
Director
MIKJON LIMITED
Resigned: 01 April 2008
Appointed Date: 21 November 2007
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

LS HARBOUR EXCHANGE OPTION 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 39 more events
09 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
08 Apr 2008
Registered office changed on 08/04/2008 from lacon house theobalds road london WC1X 8RW
05 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2008
Company name changed shelfco (no. 3517) LIMITED\certificate issued on 02/04/08
21 Nov 2007
Incorporation

LS HARBOUR EXCHANGE OPTION LIMITED Charges

4 February 2014
Charge code 0643 3018 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
3 August 2006
Mortgage
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Buildings 6-7, harbour exchange square, lime harbour t/no…
3 August 2006
Mortgage
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Buildings 8-9, harbour exchange square, lime harbour t/no…

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