LS PROPERTY FINANCE COMPANY LIMITED
LONDON TRUSHELFCO (NO.3070) LIMITED

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Company number 05163698
Status Active
Incorporation Date 25 June 2004
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 one hundred and six events have happened. The last three records are Second filing for the appointment of James Gillard as a director; Director's details changed; Director's details changed for Mr Martin Reay Wood on 11 January 2017. The most likely internet sites of LS PROPERTY FINANCE COMPANY LIMITED are www.lspropertyfinancecompany.co.uk, and www.ls-property-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Property Finance Company Limited is a Private Limited Company. The company registration number is 05163698. Ls Property Finance Company Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Ls Property Finance Company Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. CADWALADR, Marc Peter is a Director of the company. GILLARD, James is a Director of the company. GREENSLADE, Martin Frederick is a Director of the company. WOOD, Martin Reay is a Director of the company. WORTHINGTON, Martin Richard is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director GILL, Christopher Marshall has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director HODGSON, Kenneth Ian has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director LEWIS, Andrew Gareth has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director ROUGH, David has been resigned. Director SALWAY, Francis William has been resigned. Director STOKER, Louise Jane has been resigned. Director WEST, Sean Allan has been resigned. Director ZUERCHER, Eleanor Jane 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
CADWALADR, Marc Peter
Appointed Date: 31 December 2013
53 years old
Director
GILLARD, James
Appointed Date: 20 March 2015
48 years old
Director
GREENSLADE, Martin Frederick
Appointed Date: 19 July 2007
60 years old
Director
WOOD, Martin Reay
Appointed Date: 29 July 2004
65 years old
Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 29 July 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 July 2004
Appointed Date: 25 June 2004
Director
DON-WAUCHOPE, Despina
Resigned: 31 December 2013
Appointed Date: 30 September 2012
56 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 29 July 2004
67 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 29 July 2004
57 years old
Director
HODGSON, Kenneth Ian
Resigned: 29 July 2004
Appointed Date: 27 July 2004
65 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 01 September 2004
66 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 29 July 2004
58 years old
Director
LEWIS, Andrew Gareth
Resigned: 29 July 2004
Appointed Date: 27 July 2004
46 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 29 July 2004
69 years old
Director
ROUGH, David
Resigned: 18 July 2014
Appointed Date: 11 August 2004
74 years old
Director
SALWAY, Francis William
Resigned: 31 March 2012
Appointed Date: 28 July 2004
68 years old
Director
STOKER, Louise Jane
Resigned: 27 July 2004
Appointed Date: 25 June 2004
52 years old
Director
WEST, Sean Allan
Resigned: 23 February 2012
Appointed Date: 29 July 2004
48 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 27 July 2004
Appointed Date: 25 June 2004
62 years old

LS PROPERTY FINANCE COMPANY LIMITED Events

16 Feb 2017
Second filing for the appointment of James Gillard as a director
12 Jan 2017
Director's details changed
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017
11 Jan 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
...
... and 96 more events
30 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004
Company name changed trushelfco (no.3070) LIMITED\certificate issued on 29/07/04
25 Jun 2004
Incorporation

LS PROPERTY FINANCE COMPANY LIMITED Charges

16 July 2015
Charge code 0516 3698 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…

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