LAND SECURITIES PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES PROPERTIES LIMITED was incorporated 54 years ago on 05/09/1969 and has the registered number: 00961477. The accounts status is FULL and accounts are next due on 31/12/2024.
LAND SECURITIES PROPERTIES LIMITED was incorporated 54 years ago on 05/09/1969 and has the registered number: 00961477. The accounts status is FULL and accounts are next due on 31/12/2024.
LAND SECURITIES PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-27 | CURRENT | ||
MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2020-04-14 | CURRENT |
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
MR ALEXANDER JAMES PEEKE | Dec 1971 | British | Director | 2020-12-31 | CURRENT |
MRS KATHERINE EMMA SELLER | Sep 1972 | British | Director | 2023-04-06 | CURRENT |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2021-05-31 | CURRENT |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2022-11-08 | CURRENT |
JOHN MAYNARD | Nov 1937 | British | Director | RESIGNED | |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2010-03-16 UNTIL 2012-03-31 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2000-10-09 UNTIL 2008-09-26 | RESIGNED |
MR ROLAND DENIS STEPHEN NEVETT | Jan 1947 | British | Director | 1999-10-01 UNTIL 2007-01-10 | RESIGNED |
MR ALEXANDER JAMES PEEKE | Dec 1971 | British | Director | 2016-06-21 UNTIL 2016-08-31 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2010-03-16 UNTIL 2020-03-31 | RESIGNED |
MR BARRY HOFFMAN | Apr 1968 | British | Director | 2019-07-19 UNTIL 2023-02-28 | RESIGNED |
NICHOLAS ANTHONY CHARLES MOORE | Mar 1949 | British | Director | RESIGNED | |
JAMES IAN KEITH MURRAY | Jun 1946 | British | Director | RESIGNED | |
MR MICHAEL ROBERT GRIFFITHS | May 1945 | British | Director | RESIGNED | |
WILLIAM MATHIESON | May 1930 | British | Director | RESIGNED | |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2001-10-02 UNTIL 2005-08-05 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | RESIGNED | |
MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2003-04-11 UNTIL 2004-10-29 | RESIGNED |
SIR PETER JOHN HUNT | Jul 1933 | British | Director | RESIGNED | |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2005-07-11 UNTIL 2008-09-26 | RESIGNED |
DEREK FRANK HUBBARD | Jun 1928 | British | Director | RESIGNED | |
ROBERT WILLIAM HESKETT | Jun 1953 | British | Director | 1996-01-01 UNTIL 2007-03-05 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2017-07-11 UNTIL 2022-05-25 | RESIGNED |
LAURANCE AUBREY JONES | British | Secretary | RESIGNED | ||
ADRIAN MICHAEL DE SOUZA | Secretary | 2011-01-25 UNTIL 2012-10-12 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1998-04-07 UNTIL 2011-04-30 | RESIGNED |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | RESIGNED | |
LS DIRECTOR LIMITED | Corporate Director | 2016-06-21 UNTIL 2016-08-31 | RESIGNED | ||
PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 2000-09-18 UNTIL 2001-12-19 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2016-06-21 UNTIL 2016-08-31 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2010-03-16 UNTIL 2021-05-31 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 1992-04-01 UNTIL 2008-09-26 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2004-03-15 UNTIL 2006-10-19 | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 2003-02-10 UNTIL 2004-09-01 | RESIGNED |
DIANA JANE BREEZE | Jun 1967 | British | Director | 2017-03-31 UNTIL 2018-12-14 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | RESIGNED | |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | 2008-12-16 UNTIL 2010-12-17 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 2000-11-01 UNTIL 2003-07-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2010-03-16 UNTIL 2014-03-31 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2015-09-07 UNTIL 2020-12-31 | RESIGNED |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-09-22 UNTIL 2010-03-16 | RESIGNED | ||
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2010-03-16 UNTIL 2012-03-13 | RESIGNED |
ALFRED RICHARD FRANK STRANGE | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-03-2023 | 1,490 Cash 95,463 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 44,278 Cash 106,894 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-14 | 31-03-2021 | 71,224 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-14 | 31-03-2019 | 19,529 Cash 68,034 equity |