LS HOWARD CENTRE WELWYN LIMITED
LONDON HOWARD CENTRE PROPERTIES LIMITED

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Company number 01813848
Status Active
Incorporation Date 4 May 1984
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 one hundred and fifty-three 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 HOWARD CENTRE WELWYN LIMITED are www.lshowardcentrewelwyn.co.uk, and www.ls-howard-centre-welwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Howard Centre Welwyn Limited is a Private Limited Company. The company registration number is 01813848. Ls Howard Centre Welwyn Limited has been working since 04 May 1984. The present status of the company is Active. The registered address of Ls Howard Centre Welwyn 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 PROBERT, John Robert has been resigned. Director CAREY, Roger William has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director KINGSTON, Richard David has been resigned. Director OSBORN, Gareth John has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director WILSON, Derek Robert 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 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 December 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 15 December 2004
Secretary
PROBERT, John Robert
Resigned: 15 December 2004
Director
CAREY, Roger William
Resigned: 30 April 1996
81 years old
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: 26 September 2008
70 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 15 December 2004
Appointed Date: 02 September 2002
72 years old
Director
KINGSTON, Richard David
Resigned: 15 December 2004
Appointed Date: 02 September 2002
77 years old
Director
OSBORN, Gareth John
Resigned: 15 December 2004
Appointed Date: 09 July 2003
63 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
85 years old
Director
TAYLOR, Martin Laurence
Resigned: 09 July 2003
76 years old
Director
THOMSON, Hugh Linklater
Resigned: 31 August 1998
80 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
81 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 06 April 2005

Persons With Significant Control

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

LS HOWARD CENTRE WELWYN 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
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 143 more events
27 Feb 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 30/09/85; full list of members
17 Dec 1986
Return made up to 05/12/86; full list of members
26 Jun 1986
Accounting reference date shortened from 31/03 to 30/06
03 Jun 1986
Full accounts made up to 31 March 1985

LS HOWARD CENTRE WELWYN LIMITED Charges

23 April 2008
Mortgage
Delivered: 25 April 2008
Status: Satisfied on 3 July 2013
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H 35/47 howardsgate and osborn house welwyn garden city…
4 January 2008
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 11 April 2013
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being co-operative house stonehills welwyn garden…
31 March 2005
Obligor accession deed
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: First ranking mortgage over land in england and wales, and…
31 March 2005
Mortgage
Delivered: 12 April 2005
Status: Satisfied on 20 November 2009
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: The f/h & l/h property k/a the howard centre, welwyn garden…

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