LS TIMES SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS TIMES SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS TIMES SQUARE LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397775. The accounts status is FULL.
LS TIMES SQUARE LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397775. The accounts status is FULL.
LS TIMES SQUARE 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 | 31/03/2018 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
JAMES MCINALLY CARRUTHERS | Aug 1934 | British | Secretary | RESIGNED | |
ANN MARIA PAYNE | Feb 1953 | British | Secretary | 2000-10-09 UNTIL 2005-04-01 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2005-04-01 UNTIL 2011-04-30 | RESIGNED |
BERNARD JEAN-MARIE HIDIER | Dec 1967 | French | Director | 2002-04-02 UNTIL 2005-04-01 | RESIGNED |
SEAN W MARTIN | Aug 1958 | American | Director | 2002-10-04 UNTIL 2003-04-11 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-09-26 UNTIL 2016-07-14 | RESIGNED |
MR IAN STUART MCINTOSH | Aug 1961 | British | Director | 2003-03-21 UNTIL 2005-04-01 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
JEFFREY SUSSMAN | Aug 1943 | American | Director | 1995-02-08 UNTIL 2005-04-01 | RESIGNED |
MR ROGER ELIOT CORNWELL | Feb 1922 | British | Director | 1995-08-01 UNTIL 2005-04-01 | RESIGNED |
ROBERT NIGEL THOMAS | Sep 1958 | British | Director | 1994-10-10 UNTIL 1995-06-30 | RESIGNED |
MR PETER ALAN MOREY | Sep 1930 | British | Director | RESIGNED | |
JAMES MCINALLY CARRUTHERS | Aug 1934 | British | Director | RESIGNED | |
ROGER GRAHAM BOURNE | Jun 1961 | British | Director | 2000-10-09 UNTIL 2002-04-02 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR JOHN BRADY | Aug 1928 | Irish | Director | RESIGNED | |
MR RODERICK LAWRENCE CAPERTON | Mar 1960 | British | Director | 1995-09-04 UNTIL 2002-04-02 | RESIGNED |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2005-04-01 UNTIL 2013-04-30 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-04-01 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls Eastbourne Terrace Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |