LS VICTORIA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 06453012
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one 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 Ls Director Limited on 10 January 2017. The most likely internet sites of LS VICTORIA PROPERTIES LIMITED are www.lsvictoriaproperties.co.uk, and www.ls-victoria-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Properties Limited is a Private Limited Company. The company registration number is 06453012. Ls Victoria Properties Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Ls Victoria Properties 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 TRUSEC LIMITED has been resigned. Director GILL, Christopher Marshall has been resigned. Director MONIR, Nicole Frances has been resigned. Director SMITH, Richard James has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 19 December 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 December 2007
Appointed Date: 13 December 2007
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 26 September 2008
67 years old
Director
MONIR, Nicole Frances
Resigned: 13 December 2007
Appointed Date: 13 December 2007
58 years old
Director
SMITH, Richard James
Resigned: 19 December 2007
Appointed Date: 13 December 2007
47 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 19 December 2007
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Nominee Director
TRUSEC LIMITED
Resigned: 19 December 2007
Appointed Date: 13 December 2007

LS VICTORIA PROPERTIES LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
17 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 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
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 81 more events
23 Dec 2007
New secretary appointed
23 Dec 2007
Resolutions
  • RES13 ‐ Re sec 291 19/12/07
17 Dec 2007
New director appointed
17 Dec 2007
Director resigned
13 Dec 2007
Incorporation

LS VICTORIA PROPERTIES LIMITED Charges

21 June 2013
Charge code 0645 3012 0023
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: 1 to 40 castle buildings, castle lane and alexandra…
10 December 2012
Mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H property k/a land at 19-23 odd, shaftesbury avenue…
27 September 2012
Mortgage
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Property k/a the f/h property at castle lane centre castle…
28 February 2012
Mortgage
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Property k/a f/h land 1-15 the mews castle lane london t/n…
29 September 2011
Mortgage
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Deutsche Trsutee Company Limited
Description: F/H land being 41 to 63 castle buildings, castle lane and…
20 April 2011
Mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H alexandra buildings 47 and 49 palace street london t/no…
31 March 2011
Mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being 56 regency street london t/no:NGL334013.
2 December 2008
Mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Obligor Security Trustee)
Description: F/H property k/a land being the gaumont cinema, fronting…
22 September 2008
Mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being 10.20 and 30 eastbourne terrace paddington…
3 April 2008
Mortgage
Delivered: 20 May 2009
Status: Satisfied on 11 August 2009
Persons entitled: Duetsche Trustee Company Limited(As Obligor Security Trustee)
Description: F/H land being sardinia house 52 lincoln's inn fields…
21 January 2008
Obligor accession deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Deustche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
28 February 2007
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being auckland mews 57 buckingham gate london t/no…
15 February 2007
Mortgage
Delivered: 6 February 2008
Status: Satisfied on 6 June 2011
Persons entitled: Deustche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being 4-8 clifton street t/no 327407.
24 November 2006
Mortgage
Delivered: 6 February 2008
Status: Satisfied on 1 July 2011
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being 6 martin lane london t/no 125331.
3 November 2006
Mortgage
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee")
Description: F/H land being part of 326 to 332 high holborn london t/no…
20 September 2005
Mortgage
Delivered: 6 February 2008
Status: Satisfied on 14 February 2009
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being queens anne's mansions st james park london…
3 November 2004
Security trust and intercreditor deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H haymarket house 28-29 haymarket london t/no 388635 see…
3 November 2004
Security trust and intercreditor deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being odeon cinema 47 queen caroline street…
3 November 2004
Security trust and intercreditor deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H land being warner house 98 theobald's road london t/no…
3 November 2004
Security trust and intercreditor deed
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being cannon street house 110 cannon street and…
3 November 2004
Security trust and intercreditor deed
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being 1 to 17 (odd) shaftesbury avenue london t/no…
3 November 2004
Security trust and intercreditor deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee")
Description: F/H land being dominion theatre tottenham court road camden…

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