LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934750. The accounts status is FULL and accounts are next due on 31/12/2024.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934750. The accounts status is FULL and accounts are next due on 31/12/2024.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-08-12 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2013-08-12 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-20 | CURRENT | ||
ROBERT WILLIAM HESKETT | Jun 1953 | British | Director | 2003-04-30 UNTIL 2004-09-01 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-03-29 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2000-03-29 UNTIL 2011-04-30 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2004-09-01 UNTIL 2009-01-12 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2012-11-07 UNTIL 2013-08-12 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2004-09-01 UNTIL 2005-08-05 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 2000-03-29 UNTIL 2004-09-01 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2004-09-01 UNTIL 2012-09-30 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2004-02-16 UNTIL 2013-08-12 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2005-09-06 UNTIL 2013-08-12 | RESIGNED |
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2000-03-29 | RESIGNED | ||
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2012-09-30 UNTIL 2015-03-31 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2010-01-26 UNTIL 2013-08-12 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2003-05-01 UNTIL 2006-10-19 | RESIGNED | |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2003-04-30 UNTIL 2004-09-01 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2011-11-14 UNTIL 2013-08-12 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2004-09-01 UNTIL 2012-03-31 | RESIGNED |
ALFRED RICHARD FRANK STRANGE | Jan 1949 | British | Director | 2000-03-29 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Plc | 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 | 2023-12-07 | 31-03-2023 | 696,897 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-29 | 31-03-2022 | 815,780 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-03-2021 | 408,677 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-19 | 31-03-2019 | 1,629,851 equity |