LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED
LONDON

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Company number 07802109
Status Active
Incorporation Date 7 October 2011
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 thirty-two 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 Mr Marcus Campbell Geddes on 12 January 2017. The most likely internet sites of LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED are www.lsvictoriacircledevelopmentmanagement.co.uk, and www.ls-victoria-circle-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Victoria Circle Development Management Limited is a Private Limited Company. The company registration number is 07802109. Ls Victoria Circle Development Management Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Ls Victoria Circle Development Management 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. GEDDES, Marcus Campbell 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. Director GILL, Christopher Marshall has been resigned. Director O'SHEA, Colette has been resigned. Director VENNER, Thomas William Johnstone has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 07 October 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 July 2016
65 years old
Director
GEDDES, Marcus Campbell
Appointed Date: 01 January 2017
50 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 07 October 2011

Resigned Directors

Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 07 October 2011
67 years old
Director
O'SHEA, Colette
Resigned: 05 August 2015
Appointed Date: 07 October 2011
57 years old
Director
VENNER, Thomas William Johnstone
Resigned: 01 January 2017
Appointed Date: 05 August 2015
45 years old

LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT 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
17 Jan 2017
Director's details changed for Mr Marcus Campbell Geddes on 12 January 2017
12 Jan 2017
Appointment of Mr Marcus Campbell Geddes as a director on 1 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 22 more events
18 Apr 2012
Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
18 Apr 2012
Director's details changed for Miss Colette O'shea on 30 March 2012
10 Apr 2012
Previous accounting period shortened from 31 March 2013 to 31 March 2012
08 Nov 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED Charges

25 March 2013
A security agreement
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of fixed charge over all the partnership interest…
25 March 2013
Obligor accession deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors)
Description: All rights, title and interests of the company from time to…

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