LS TAPLOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS TAPLOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS TAPLOW LIMITED was incorporated 40 years ago on 28/09/1983 and has the registered number: 01756963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS TAPLOW LIMITED was incorporated 40 years ago on 28/09/1983 and has the registered number: 01756963. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS TAPLOW LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
Previous trading names include:
THE BISHOP CENTRE LTD. (until 16/12/2004)
THE BISHOP CENTRE LTD. (until 16/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2004-12-15 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
PETER DAVID BISHOP | Sep 1948 | British | Secretary | 1997-04-29 UNTIL 1998-04-22 | RESIGNED |
MR GRAHAM REGINALD OLIVER | Secretary | RESIGNED | |||
MR TERENCE CLIFFORD MEDCALF | Sep 1944 | Secretary | 1992-05-05 UNTIL 1997-06-09 | RESIGNED | |
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 1998-04-22 UNTIL 2004-12-15 | RESIGNED |
PETER DAVID BISHOP | Sep 1948 | British | Director | 1997-04-29 UNTIL 1998-04-22 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2003-07-09 UNTIL 2004-12-15 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 1998-04-22 UNTIL 2004-12-15 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 1998-04-22 UNTIL 2004-12-15 | RESIGNED |
DAVID JOHN HARE | Jan 1933 | British | Director | RESIGNED | |
MR JOHN ERIC BISHOP | Feb 1941 | British | Director | 1997-04-29 UNTIL 1998-04-22 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2004-12-15 UNTIL 2011-04-30 | RESIGNED |
MEGAN ELSIE ADA BISHOP | Jun 1920 | British | Director | 1997-04-29 UNTIL 1998-04-22 | RESIGNED |
MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | 1998-04-22 UNTIL 2003-07-09 | RESIGNED |
DEREK VICTOR BISHOP | Jun 1946 | British | Director | 1997-04-29 UNTIL 1998-04-22 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
HUGH LINKLATER THOMSON | Jul 1945 | British | Director | 1998-04-22 UNTIL 1998-08-31 | RESIGNED |
DEREK ROBERT WILSON | Oct 1944 | British | Director | 1998-04-22 UNTIL 2002-11-04 | RESIGNED |
MR DAVID EDMUND FREDERICK SIMONS | Oct 1940 | British | Director | 1998-04-22 UNTIL 2002-10-02 | RESIGNED |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2008-08-29 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Portfolio Management 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 | 2022-11-16 | 31-03-2022 | 36,558 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-30 | 31-03-2021 | 23,301 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-28 | 31-03-2019 | 24,815 equity |