LS WILTON PLAZA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS WILTON PLAZA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS WILTON PLAZA LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164222. The accounts status is FULL.
LS WILTON PLAZA LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164222. The accounts status is FULL.
LS WILTON PLAZA 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 |
| LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2009-03-25 | RESIGNED | ||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2009-03-25 UNTIL 2013-04-30 | RESIGNED | ||
| MIKJON LIMITED | Corporate Director | 2001-02-20 UNTIL 2001-05-31 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-05-31 UNTIL 2008-09-26 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-20 UNTIL 2001-05-31 | RESIGNED | ||
| MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2009-03-25 UNTIL 2016-07-14 | RESIGNED |
| MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2009-03-25 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
| MR. MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2004-07-19 UNTIL 2008-09-26 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-05-31 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ls London Holdings One Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |