LS SELBORNE HOUSE LIMITED
LONDON LS VICTORIA 2 LIMITED SHELFCO (NO. 3048) LIMITED

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Company number 05257943
Status Active
Incorporation Date 13 October 2004
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 eighty-five 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; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS SELBORNE HOUSE LIMITED are www.lsselbornehouse.co.uk, and www.ls-selborne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Selborne House Limited is a Private Limited Company. The company registration number is 05257943. Ls Selborne House Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Ls Selborne House 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 GILL, Christopher Marshall has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANGMENT LIMITED has been resigned. Nominee Director MIKJON 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 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: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 30 June 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 13 October 2004
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 30 June 2005
Director
LAND SECURITIES PORTFOLIO MANGMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 30 June 2005
Nominee Director
MIKJON LIMITED
Resigned: 30 June 2005
Appointed Date: 13 October 2004

LS SELBORNE HOUSE LIMITED Events

11 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
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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 75 more events
22 Jul 2005
New director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: lacon house theobalds road london WC1X 8RW
22 Jul 2005
Accounting reference date extended from 31/10/05 to 31/03/06
24 Jun 2005
Company name changed shelfco (no. 3048) LIMITED\certificate issued on 24/06/05
13 Oct 2004
Incorporation

LS SELBORNE HOUSE LIMITED Charges

26 August 2005
Mortgage
Delivered: 30 August 2005
Status: Satisfied on 17 February 2011
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: First ranking legal mortgage, the lease to be granted by…
12 July 2005
Obligor accession deed
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
Description: All rights, title and interests in and to any real…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being selborne house 54 to 60 (even numbers)…

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