LS SOHO SQUARE LIMITED
LONDON LS TIMES SQUARE NOMINEE LIMITED SABLEKNIGHT NOMINEE LIMITED HACKREMCO (NO. 2470) LIMITED

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Company number 06132894
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six 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; Director's details changed for Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of LS SOHO SQUARE LIMITED are www.lssohosquare.co.uk, and www.ls-soho-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Soho Square Limited is a Private Limited Company. The company registration number is 06132894. Ls Soho Square Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Ls Soho Square 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 SPINKS, Gordon has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director GILL, Christopher Marshall has been resigned. Director WOODWARD, Ian Christopher has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


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: 26 June 2007
Secretary
SPINKS, Gordon
Resigned: 26 June 2007
Appointed Date: 13 April 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 01 March 2007
Director
BROADHURST, Robin Shedden
Resigned: 26 June 2007
Appointed Date: 13 April 2007
79 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
WOODWARD, Ian Christopher
Resigned: 26 June 2007
Appointed Date: 13 April 2007
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 April 2007
Appointed Date: 01 March 2007
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 26 June 2007
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 June 2007

Persons With Significant Control

Ls London Holdings One Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more
Ls Nominees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LS SOHO SQUARE LIMITED Events

10 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
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 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
...
... and 56 more events
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Registered office changed on 24/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
11 Apr 2007
Company name changed hackremco (no. 2470) LIMITED\certificate issued on 11/04/07
01 Mar 2007
Incorporation

LS SOHO SQUARE LIMITED Charges

24 September 2007
Obligor accession deed
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Ls Wellington Limited (Asissuer)
Description: Fixed and floating charges over the undertaking and all…
24 September 2007
Mortgage
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being 160 queen victoria street and 8 st andrew's…
30 May 2007
Debenture between the additional borrower, the nominee company and the agent
Delivered: 1 June 2007
Status: Satisfied on 29 June 2007
Persons entitled: Bayerische Landesbank, London Branch as Agent and Trustee for Each of the Finance Parties(The "Agent")
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H dean house 2,3 and 4 dean street london t/no 375770.

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