LS HUNGATE LIMITED
LONDON SHELFCO (NO 2709) LIMITED

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Company number 04424127
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-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 HUNGATE LIMITED are www.lshungate.co.uk, and www.ls-hungate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Hungate Limited is a Private Limited Company. The company registration number is 04424127. Ls Hungate Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Ls Hungate 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 EPS SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director DE BARR, Robert Henry has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director SALWAY, Francis William has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 17 June 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 24 April 2002
Director
AKERS, Richard John
Resigned: 31 March 2014
Appointed Date: 17 June 2002
64 years old
Director
DE BARR, Robert Henry
Resigned: 19 November 2007
Appointed Date: 17 June 2002
75 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 14 December 2005
70 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 09 July 2014
67 years old
Director
SALWAY, Francis William
Resigned: 14 December 2005
Appointed Date: 17 June 2002
68 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 10 October 2008
Nominee Director
MIKJON LIMITED
Resigned: 17 June 2002
Appointed Date: 24 April 2002

Persons With Significant Control

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

LS HUNGATE LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
27 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 Ls Director Limited on 10 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 67 more events
21 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
21 Jun 2002
Registered office changed on 21/06/02 from: lacon house theobald's road london WC1X 8RW
21 Jun 2002
Memorandum and Articles of Association
20 Jun 2002
Company name changed shelfco (no 2709) LIMITED\certificate issued on 20/06/02
24 Apr 2002
Incorporation

LS HUNGATE LIMITED Charges

5 December 2007
Charge over shares
Delivered: 18 December 2007
Status: Satisfied on 27 August 2013
Persons entitled: Barclays Bank PLC
Description: 300,000 b ordinary shares of £1 each in hungate (york)…

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