LS HARROW PROPERTIES LIMITED
LONDON SHELFCO (NO. 3501) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 06432987
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 sixty-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 Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of LS HARROW PROPERTIES LIMITED are www.lsharrowproperties.co.uk, and www.ls-harrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Harrow Properties Limited is a Private Limited Company. The company registration number is 06432987. Ls Harrow Properties Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Ls Harrow Properties 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 MIKJON LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director GILL, Christopher Marshall has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES 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: 14 December 2007
Secretary
MIKJON LIMITED
Resigned: 14 December 2007
Appointed Date: 21 November 2007
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 21 November 2007
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 31 March 2009
67 years old
Director
WOOD, Martin Reay
Resigned: 31 March 2009
Appointed Date: 26 September 2008
66 years old
Director
LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 31 March 2009
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 31 March 2009
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 14 December 2007

LS HARROW PROPERTIES 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 Land Securities Management Services Limited on 10 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
...
... and 52 more events
20 Dec 2007
Registered office changed on 20/12/07 from: lacon house theobalds road london WC1X 8RW
20 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
18 Dec 2007
Memorandum and Articles of Association
13 Dec 2007
Company name changed shelfco (no. 3501) LIMITED\certificate issued on 13/12/07
21 Nov 2007
Incorporation

LS HARROW PROPERTIES LIMITED Charges

31 March 2009
Mortgage
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land on the north side of headstone drive harrow t/no…
31 March 2009
Obligor accession deed
Delivered: 6 April 2009
Status: Outstanding
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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