THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
LONDON LS THOMAS MORE SQUARE INVESTMENTS LIMITED SHELFCO (NO. 3467) LIMITED

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Company number 06371939
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Robert Adam Laurence as a director on 23 November 2016; Termination of appointment of Severine Geraldine Marie Desnos as a director on 19 May 2016; Termination of appointment of Valerie Jeanine Ingelbrecht as a director on 19 May 2016. The most likely internet sites of THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED are www.thomasmoresquareluxinvestments.co.uk, and www.thomas-more-square-lux-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thomas More Square Lux Investments Limited is a Private Limited Company. The company registration number is 06371939. Thomas More Square Lux Investments Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Thomas More Square Lux Investments Limited is 31 Bruton Place London W1j 6nn. . FRANCA DE SANTANA, Miguel is a Director of the company. LAURENCE, Robert Adam is a Director of the company. MAK, William is a Director of the company. WESTERMAN, Carlos is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director DESNOS, Severine Geraldine Marie has been resigned. Director INGELBRECHT, Valerie Jeanine has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANCA DE SANTANA, Miguel
Appointed Date: 19 May 2016
60 years old
Director
LAURENCE, Robert Adam
Appointed Date: 23 November 2016
66 years old
Director
MAK, William
Appointed Date: 19 May 2016
62 years old
Director
WESTERMAN, Carlos
Appointed Date: 19 May 2016
69 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 October 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 17 September 2007
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 23 March 2016
Appointed Date: 30 April 2011
Director
DESNOS, Severine Geraldine Marie
Resigned: 19 May 2016
Appointed Date: 23 March 2016
52 years old
Director
INGELBRECHT, Valerie Jeanine
Resigned: 19 May 2016
Appointed Date: 23 March 2016
51 years old
Director
WOOD, Martin Reay
Resigned: 23 March 2016
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 23 March 2016
Appointed Date: 01 March 2013
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 22 October 2007
Director
LS DIRECTOR LIMITED
Resigned: 23 March 2016
Appointed Date: 26 September 2008
Nominee Director
MIKJON LIMITED
Resigned: 22 October 2007
Appointed Date: 17 September 2007

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED Events

03 Jan 2017
Appointment of Mr Robert Adam Laurence as a director on 23 November 2016
17 Aug 2016
Termination of appointment of Severine Geraldine Marie Desnos as a director on 19 May 2016
17 Aug 2016
Termination of appointment of Valerie Jeanine Ingelbrecht as a director on 19 May 2016
17 Aug 2016
Appointment of William Mak as a director on 19 May 2016
17 Aug 2016
Appointment of Carlos Westerman as a director on 19 May 2016
...
... and 62 more events
26 Oct 2007
Registered office changed on 26/10/07 from: lacon house theobalds road london WC1X 8RW
26 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
26 Oct 2007
Memorandum and Articles of Association
22 Oct 2007
Company name changed shelfco (no. 3467) LIMITED\certificate issued on 22/10/07
17 Sep 2007
Incorporation

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED Charges

31 March 2015
Charge code 0637 1939 0003
Delivered: 21 April 2015
Status: Satisfied on 13 May 2016
Persons entitled: Deutsche Trustee Company Limited
Description: F/H apollo court 1 thomas more square gemini court 2 thomas…
31 March 2015
Charge code 0637 1939 0002
Delivered: 8 April 2015
Status: Satisfied on 13 May 2016
Persons entitled: Deutsche Trustee Company Limited, Land Securities Capital Markets PLC
Description: Contains fixed charge…
29 November 2007
Charge over land
Delivered: 12 December 2007
Status: Satisfied on 1 December 2014
Persons entitled: Cf Thomas More Rec Inc.
Description: F/H property k/a thomas more square (t/no EGL295359) and…

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