LAND SECURITIES MANAGEMENT SERVICES LIMITED. - LONDON


Company Profile Company Filings

Overview

LAND SECURITIES MANAGEMENT SERVICES LIMITED. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES MANAGEMENT SERVICES LIMITED. was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156575. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LAND SECURITIES MANAGEMENT SERVICES LIMITED. - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2022-11-08 CURRENT
MR DUNCAN JOHN HOLDER Mar 1980 British Director 2023-09-05 CURRENT
MR PATRICK MCCAUL Nov 1984 British Director 2022-02-01 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
MR ALEXANDER JAMES PEEKE Dec 1971 British Director 2020-12-31 CURRENT
MRS LEIGH-ANNE LOUISE SELLARS Mar 1981 British Director 2022-02-10 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2021-05-31 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2016-07-01 CURRENT
MS ELIZABETH ANNE GILLBE Feb 1979 British Director 2022-01-18 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-20 CURRENT
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2020-04-14 CURRENT
MRS ELIZABETH MILES Jan 1977 British Director 2017-07-11 UNTIL 2022-05-25 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2021-06-30 UNTIL 2022-06-15 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2005-09-06 UNTIL 2021-05-31 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2004-09-01 UNTIL 2012-09-30 RESIGNED
MR NEVILLE WILLIAM JOHNSON Feb 1947 British Director 2001-02-21 UNTIL 2004-09-01 RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2004-09-01 UNTIL 2005-08-05 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2013-01-15 UNTIL 2016-07-14 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-31 UNTIL 2022-08-05 RESIGNED
MRS JULIE LOUISE FOUNTAIN Apr 1984 New Zealander Director 2019-01-31 UNTIL 2022-01-18 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2004-09-01 UNTIL 2009-01-12 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2012-09-30 UNTIL 2015-03-31 RESIGNED
MR DAVID JOHN HEAFORD Aug 1978 British Director 2019-01-31 UNTIL 2019-07-15 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-02-21 UNTIL 2011-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-02-08 UNTIL 2001-02-21 RESIGNED
MIKJON LIMITED Corporate Director 2001-02-08 UNTIL 2001-02-21 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 2001-02-21 UNTIL 2004-09-01 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2004-09-01 UNTIL 2012-03-31 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2004-09-01 UNTIL 2006-10-19 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2001-02-21 UNTIL 2004-09-01 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2012-11-07 UNTIL 2013-12-06 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2010-01-26 UNTIL 2020-03-31 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 2001-02-21 UNTIL 2004-09-01 RESIGNED
MR DON ERIC STANLEY Mar 1972 British Director 2022-08-05 UNTIL 2022-12-13 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2004-09-01 UNTIL 2021-06-30 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2011-11-14 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
TIMOTHY JOHN ASHBY May 1962 British Director 2015-09-07 UNTIL 2020-12-31 RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director 2001-02-21 UNTIL 2004-09-01 RESIGNED
MARC PETER CADWALADR Jul 1972 British Director 2013-12-06 UNTIL 2021-06-28 RESIGNED
MISS ALEXANDRA MARY ANN CLARK Apr 1990 British Director 2022-02-01 UNTIL 2023-11-22 RESIGNED
MS RUTH SHEARER Apr 1985 Irish Director 2019-07-15 UNTIL 2022-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LAND SECURITIES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
DASHWOOD HOUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KNOLLYS HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
KNOLLYS HOUSE (NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES (INSURANCE SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BETTER BANKSIDE LONDON Active SMALL 94110 - Activities of business and employers membership organizations
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CREEKSIDE VILLAGE WEST LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
SIR SIMON MILTON WESTMINSTER UNIVERSITY TECHNICAL COLLEGE LONDON ENGLAND Active -... FULL 85320 - Technical and vocational secondary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-06 31-03-2024 1 equity
ACCOUNTS - Final Accounts preparation 2023-06-14 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-08-26 31-03-2021 1 equity
ACCOUNTS - Final Accounts preparation 2020-06-24 31-03-2020 1 equity
ACCOUNTS - Final Accounts preparation 2019-11-29 31-03-2019 1 equity

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