LS HARVEST (GP) INVESTMENTS LIMITED
LONDON LS HARVEST (GP)INVESTMENTS LIMITED LS HARVEST (GP) LIMITED INTERCEDE 2334 LIMITED

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Company number 06911068
Status Active
Incorporation Date 20 May 2009
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 forty-seven events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of LS HARVEST (GP) INVESTMENTS LIMITED are www.lsharvestgpinvestments.co.uk, and www.ls-harvest-gp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Gp Investments Limited is a Private Limited Company. The company registration number is 06911068. Ls Harvest Gp Investments Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Ls Harvest Gp 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 MITRE SECRETARIES LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES 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 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 13 August 2009
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 31 July 2009
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 20 May 2009
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 31 July 2009
70 years old
Director
YUILL, William George Henry
Resigned: 31 July 2009
Appointed Date: 20 May 2009
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 31 July 2009
Appointed Date: 20 May 2009
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 20 May 2009

Persons With Significant Control

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

LS HARVEST (GP) INVESTMENTS LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
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
...
... and 37 more events
10 Aug 2009
Nc inc already adjusted 31/07/09
10 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2009
Company name changed ls harvest (gp) LIMITED\certificate issued on 31/07/09
30 Jul 2009
Company name changed intercede 2334 LIMITED\certificate issued on 30/07/09
20 May 2009
Incorporation

LS HARVEST (GP) INVESTMENTS LIMITED Charges

19 August 2009
A shareholder's security agreement
Delivered: 25 August 2009
Status: Satisfied on 7 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Its interest in all shares, stocks debentures bonds and…

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