LS TIMES SQUARE LIMITED
LONDON L.D. (VICTORIA) LIMITED

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Company number 02397775
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and forty-nine 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 TIMES SQUARE LIMITED are www.lstimessquare.co.uk, and www.ls-times-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six 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 Times Square Limited is a Private Limited Company. The company registration number is 02397775. Ls Times Square Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Ls Times 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 CARRUTHERS, James Mcinally has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary PAYNE, Ann Maria has been resigned. Director BOURNE, Roger Graham has been resigned. Director BRADY, John has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director CARRUTHERS, James Mcinally has been resigned. Director CORNWELL, Roger Eliot has been resigned. Director GILL, Christopher Marshall has been resigned. Director HIDIER, Bernard Jean-Marie has been resigned. Director MARTIN, Sean W has been resigned. Director MCINTOSH, Ian Stuart has been resigned. Director MOREY, Peter Alan has been resigned. Director SUSSMAN, Jeffrey has been resigned. Director THOMAS, Robert Nigel 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 "Renting and operating of Housing Association real estate".


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
CARRUTHERS, James Mcinally
Resigned: 09 October 2000
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 01 April 2005
Secretary
PAYNE, Ann Maria
Resigned: 01 April 2005
Appointed Date: 09 October 2000
Director
BOURNE, Roger Graham
Resigned: 02 April 2002
Appointed Date: 09 October 2000
64 years old
Director
BRADY, John
Resigned: 13 May 1995
97 years old
Director
CAPERTON, Roderick Lawrence
Resigned: 02 April 2002
Appointed Date: 04 September 1995
65 years old
Director
CARRUTHERS, James Mcinally
Resigned: 21 February 2001
91 years old
Director
CORNWELL, Roger Eliot
Resigned: 01 April 2005
Appointed Date: 01 August 1995
103 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
HIDIER, Bernard Jean-Marie
Resigned: 01 April 2005
Appointed Date: 02 April 2002
57 years old
Director
MARTIN, Sean W
Resigned: 11 April 2003
Appointed Date: 04 October 2002
67 years old
Director
MCINTOSH, Ian Stuart
Resigned: 01 April 2005
Appointed Date: 21 March 2003
64 years old
Director
MOREY, Peter Alan
Resigned: 10 October 1994
95 years old
Director
SUSSMAN, Jeffrey
Resigned: 01 April 2005
Appointed Date: 08 February 1995
82 years old
Director
THOMAS, Robert Nigel
Resigned: 30 June 1995
Appointed Date: 10 October 1994
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 01 April 2005
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 01 April 2005

LS TIMES SQUARE LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
21 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 139 more events
24 Aug 1989
Company name changed copiertrade LIMITED\certificate issued on 25/08/89
24 Aug 1989
Company name changed\certificate issued on 24/08/89
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989
Incorporation
22 Jun 1989
Incorporation

LS TIMES SQUARE LIMITED Charges

17 June 2005
Obligor accession deed
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: Times square 160-162 queen victoria street london t/no…
23 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 22 April 2005
Persons entitled: Bayerische Landesbank (As Agent and Trustee for Each of the Finance Parties) London Branch
Description: Site previously k/a continental bank house 162 queen…
23 May 2001
Debenture between the company and bayerische landesbank girozentrale (acting through its london branch) as agent and trustee for the finance parties under (and as defined in) the credit agreement (the "agent")
Delivered: 7 June 2001
Status: Satisfied on 24 March 2005
Persons entitled: Bayerische Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Assignment of contract(s) by way of security
Delivered: 24 January 1996
Status: Satisfied on 24 April 2001
Persons entitled: The Sumitomo Trust & Banking Co.,Limited
Description: All its rights,title and interest in and to the contracts…
30 August 1989
Mortgage debenture
Delivered: 12 September 1989
Status: Satisfied on 24 April 2001
Persons entitled: The Sumitomo Trust & Banking Co. LTD.
Description: Freehold property known as 162 queen victoria street london…

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