LS HARVEST 2 LIMITED
LONDON HARVEST SALISBURY GATEWAY LIMITED HARVEST SALISBURY LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 07900597
Status Active
Incorporation Date 6 January 2012
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 twenty-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 Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of LS HARVEST 2 LIMITED are www.lsharvest2.co.uk, and www.ls-harvest-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Harvest 2 Limited is a Private Limited Company. The company registration number is 07900597. Ls Harvest 2 Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Ls Harvest 2 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. Director GILL, Christopher Marshall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 06 January 2012

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: 06 January 2012

Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 06 January 2012
67 years old

Persons With Significant Control

Land Securities Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS HARVEST 2 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
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 17 more events
13 Mar 2012
Company name changed harvest salisbury gateway LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13

13 Mar 2012
Change of name notice
11 Jan 2012
Company name changed harvest salisbury LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
  • NM01 ‐ Change of name by resolution

10 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted