LS WESTMINSTER NO.2 LIMITED
LONDON LAND SECURITIES RESERVE G LIMITED LS REDWOOD (NO.2) LIMITED WESTMINSTER CITY HALL (VICTORIA NO. 2) LIMITED SHELFCO (NO.2825) LIMITED

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Company number 04699933
Status Active
Incorporation Date 17 March 2003
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 seventy-five 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; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of LS WESTMINSTER NO.2 LIMITED are www.lswestminsterno2.co.uk, and www.ls-westminster-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Westminster No 2 Limited is a Private Limited Company. The company registration number is 04699933. Ls Westminster No 2 Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Ls Westminster No 2 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 EPS SECRETARIES LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Nominee Director MIKJON 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 April 2015
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: 22 December 2010

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 21 March 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 17 March 2003
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 10 November 2008
70 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 22 December 2010
67 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 22 December 2010
Appointed Date: 10 November 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 22 December 2010
Appointed Date: 21 March 2003
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 22 December 2010
Nominee Director
MIKJON LIMITED
Resigned: 21 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

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

LS WESTMINSTER NO.2 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
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 65 more events
04 Apr 2003
Memorandum and Articles of Association
04 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003
Registered office changed on 03/04/03 from: lacon house theobalds road london WC1X 8RW
26 Mar 2003
Company name changed shelfco (no.2825) LIMITED\certificate issued on 26/03/03
17 Mar 2003
Incorporation

LS WESTMINSTER NO.2 LIMITED Charges

3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Satisfied on 6 October 2007
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Satisfied on 31 July 2007
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
26 May 2004
Tenth supplemental trust deed
Delivered: 27 May 2004
Status: Satisfied on 17 May 2007
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land at westminster city hall 62 and 64 victoria street…

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