LS TMS NOMINEE 2 LIMITED
LONDON CFTM NOMINEE LIMITED

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Company number 06436244
Status Active
Incorporation Date 23 November 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 forty-nine events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LS TMS NOMINEE 2 LIMITED are www.lstmsnominee2.co.uk, and www.ls-tms-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Tms Nominee 2 Limited is a Private Limited Company. The company registration number is 06436244. Ls Tms Nominee 2 Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Ls Tms Nominee 2 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay 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 NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GOIN, Russell Todd has been resigned. Director SHARPE, Leonard Peter has been resigned. Director STEPHEN, Andrea Mary has been resigned. Director SULLIVAN, John Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 19 November 2014
Director
WOOD, Martin Reay
Appointed Date: 19 November 2014
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 19 November 2014
Director
LS DIRECTOR LIMITED
Appointed Date: 19 November 2014

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2014
Appointed Date: 23 November 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Director
GOIN, Russell Todd
Resigned: 19 November 2014
Appointed Date: 01 January 2012
55 years old
Director
SHARPE, Leonard Peter
Resigned: 31 December 2010
Appointed Date: 23 November 2007
77 years old
Director
STEPHEN, Andrea Mary
Resigned: 31 December 2011
Appointed Date: 23 November 2007
61 years old
Director
SULLIVAN, John Michael
Resigned: 19 November 2014
Appointed Date: 01 January 2012
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

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

LS TMS NOMINEE 2 LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 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
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 39 more events
14 Jan 2008
New director appointed
14 Jan 2008
New director appointed
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
23 Nov 2007
Incorporation

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